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INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
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INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED: Filings

    • Overview

    Company NameINFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768851
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Darius Thorneloe as a director on Jun 18, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025

    		1 pagesTM02

    Appointment of Mr Mark Andrew James Tiner as a director on Sep 30, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 01, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 9,457,948.5
    		3 pagesSH01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Termination of appointment of Helen Price as a director on Sep 17, 2024

    		1 pagesTM01

    Appointment of David Anthony Williams as a director on Sep 10, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 05/08/25.

    Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David James Jarmany as a director on Mar 28, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01

    Director's details changed for David James Jarmany on May 10, 2022

    		2 pagesCH01

    Termination of appointment of Keith William Pickard as a director on Mar 16, 2022

    		1 pagesTM01

    Appointment of Helen Price as a director on Mar 16, 2022

    		2 pagesAP01

    Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on Jan 10, 2022

    		2 pagesPSC05

    Appointment of David James Jarmany as a director on Feb 23, 2022

    		2 pagesAP01

    Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0