Hs Corporate Investments Limited. net worth, address, company information. Free

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Hs Corporate Investments Limited (number 05794494) is a private limited company incorporated on 2006-04-25 in England. The enterprise can be found at 8Th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN. Hs Corporate Investments Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Hs Corporate Investments Limited
Number	05794494
Date of Incorporation:	2006-04-25
End of financial year:	31 December
Address:	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Neil J. (in the company from 28 October 2016), Martin M. (appointment date: 14 March 2012). The Companies House lists 1 person of significant control - Huntsworth Limited, a corporation which is located at 26 Southampton Buildings, WC2A 1AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Huntsworth Limited

6 April 2016

Address	8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	1729478
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (148 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on June 16, 2023: 1.00 GBP filed on: 16th, June 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, June 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, June 2023 \| capital	Free Download (1 page)
(SH01) Capital declared on June 15, 2023: 10001.00 GBP filed on: 15th, June 2023 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (148 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (128 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, August 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, August 2021 \| resolution	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (144 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (151 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 5th, September 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017 \| accounts	Free Download (115 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016 \| accounts	Free Download (134 pages)
(AR01) Annual return made up to April 25, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 25, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, June 2014 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to April 25, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to April 25, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 25, 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, July 2011 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 25, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to April 25, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 3rd, September 2009 \| accounts	Free Download (25 pages)
(363a) Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, January 2009 \| resolution	Free Download (15 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (25 pages)
(363a) Annual return made up to April 25, 2008 filed on: 25th, April 2008 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (29 pages)
(363a) Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (10 pages)
(363a) Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2006 \| resolution	Free Download (12 pages)
(88(2)R) Alloted 7998 shares on April 26, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on April 26, 2006. Value of each share 1 £, total number of shares: 2002. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on April 26, 2006. Value of each share 1 £, total number of shares: 2002. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7998 shares on April 26, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (17 pages)

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