Hsm Group Investments Limited (number 08574977) is a private limited company established on 2013-06-18. The enterprise has its registered office at 4 Wellington Circus, Nottingham NG1 5AL. Hsm Group Investments Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Hsm Group Investments Limited |
| Number | 08574977 |
| Date of Incorporation: | 2013/06/18 |
| End of financial year: | 31 December |
| Address: | 4 Wellington Circus, Nottingham, NG1 5AL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 3 directors that can be found in the above-mentioned company, we can name: Jonathan P. (in the company from 04 February 2019), John P. (appointment date: 18 June 2013), Kathleen P. (appointed on 18 June 2013). 1 secretary is present as well: David R. (appointed on 18 June 2013). The Companies House reports 2 persons of significant control, namely: John P. owns over 1/2 to 3/4 of shares , Kathleen P. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2014-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Number Shares Allotted | 147 | 147 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 300 | 300 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
People with significant control
John P.
6 April 2016
| Nature of control: |
50,01-75% shares |
Kathleen P.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates June 18, 2023 filed on: 19th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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