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HSQ INVESTMENT LIMITED

HSQ INVESTMENT LIMITED

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

    • Overview

    Company NameHSQ INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12156807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HSQ INVESTMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HSQ INVESTMENT LIMITED located?

    Registered Office Address
    11-12 Hanover Square
    W1S 1JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSQ INVESTMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnMar 18, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for HSQ INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for HSQ INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders class consent/re: terms of agreements 02/04/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Howard Garland as a director on Nov 24, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Change of details for Psc Nominee 3 Limited as a person with significant control on Dec 30, 2021

    		5 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 30, 2021

    • Capital: GBP 719,969.96
    		3 pagesSH01

    Appointment of Mr Duncan Gerard as a director on Nov 24, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Second filing of Confirmation Statement dated Aug 13, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 423,969.96
    		3 pagesSH01

    Confirmation statement made on Aug 13, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 10/01/2022

    Confirmation statement made on Aug 13, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 101,047.24
    		8 pagesRP04SH01
    View All Filings

    Who are the officers of HSQ INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERARD, Duncan
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    		Director
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    		United KingdomBritish316568940001
    MCMURRAY, Lindsey
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    		Director
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    		United KingdomBritish109675450003
    GARLAND, Howard
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    		Director
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    		United KingdomBritish261474680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSQ INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 1JJ London
    11-12 Hanover Square
    		Aug 14, 2019
    W1S 1JJ London
    11-12 Hanover Square
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09917465
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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