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HSI SSH LIMITED

HSI SSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHSI SSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10493717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HSI SSH LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HSI SSH LIMITED located?

    Registered Office Address
    50 Grosvenor Hill
    W1K 3QT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HSI SSH LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENLEY CAMLAND PROMOTIONS LIMITEDNov 23, 2016Nov 23, 2016

    What are the latest accounts for HSI SSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HSI SSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Priyan Manatunga as a director on May 01, 2021

    		2 pagesAP01

    Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on Feb 23, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Satisfaction of charge 104937170002 in full

    		1 pagesMR04

    Satisfaction of charge 104937170001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 24, 2019 with updates

    		4 pagesCS01

    Registration of charge 104937170002, created on May 23, 2019

    		71 pagesMR01

    Registration of charge 104937170001, created on May 29, 2019

    		71 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2019

    		RES15

    Termination of appointment of Stuart Savidge as a director on Apr 12, 2019

    		1 pagesTM01

    Appointment of Mr Andrew James Brandon as a director on Apr 12, 2019

    		2 pagesAP01

    Notification of Henley Social Investments Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC02

    Cessation of Henley Camland P Llp as a person with significant control on Apr 12, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Director's details changed for Mr Stuart Savidge on Nov 26, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HSI SSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, Andrew James
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		United KingdomBritishDirector240482120001
    MANATUNGA, Priyan Uditha
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		EnglandBritishChief Financial Officer & Chief Operating Officer170229340001
    SAVIDGE, Stuart
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    United Kingdom
    		Director
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    United Kingdom
    		EnglandBritishManaging Director139617090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSI SSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christchurch Way
    GU21 6JG Woking
    1
    England
    		Apr 12, 2019
    Christchurch Way
    GU21 6JG Woking
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11537575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    United Kingdom
    		Nov 23, 2016
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc407390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HSI SSH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2019
    Delivered On Jun 03, 2019
    		Satisfied
    Brief description
    Land and buildings at 3 lombardy drive, peterborough as registered at the land registry with title number CB53002.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • True Capital Investment Holdings Limited
    Transactions
    • Jun 03, 2019Registration of a charge (MR01)
    • Jan 06, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 23, 2019
    Delivered On Jun 03, 2019
    		Satisfied
    Brief description
    Land and buildings at 35 robert avenue, dogsthorpe, peterborough PE1 3XY as registered at the land registry with title number CB57261.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • True Capital Investment Holdings Limited
    Transactions
    • Jun 03, 2019Registration of a charge (MR01)
    • Jan 06, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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