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HSI ONE LIMITED

HSI ONE LIMITED

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

    • Overview

    Company NameHSI ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11600193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HSI ONE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HSI ONE LIMITED located?

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

    What are the latest accounts for HSI ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HSI ONE 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

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Andrew James Brandon as a director on May 01, 2021

    		1 pagesTM01

    Termination of appointment of Sonia Gay Barnett as a director on May 01, 2021

    		1 pagesTM01

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

    		7 pagesAA

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

    		2 pagesAP01

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

    		7 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Change of details for Henley Social Investments Limited as a person with significant control on Mar 03, 2020

    		2 pagesPSC05

    Director's details changed for Mr Ian Rickwood on Oct 20, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew James Brandon on Oct 20, 2020

    		2 pagesCH01

    Director's details changed for Mrs Sonia Gay Barnett on Mar 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Ian Rickwood on Apr 02, 2020

    		2 pagesCH01

    Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on Apr 02, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 02, 2018

    Statement of capital on Oct 02, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HSI ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANATUNGA, Priyan Uditha
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		EnglandBritish170229340001
    RICKWOOD, Ian
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		BahamasBritish45917420016
    BARNETT, Sonia Gay
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		EnglandAustralian250473880001
    BRANDON, Andrew James
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		United KingdomBritish115735170005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Henley Social Investments Limited
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Oct 02, 2018
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredAndrew Brandon
    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.
    • 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

    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