HSIL INVESTMENTS LIMITED
8 CANADA SQUARE, LONDON E14 5HQ- Active
- Private Limited Company
- Company No. 04430147
- Last Updated: 01 Mar 2024
Company Profile
HSIL INVESTMENTS LIMITED was incorporated on Thursday, May 2, 2002 as a Private Limited Company with no registered address. HSIL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 22 years 9 months and 21 days.
| Name | HSIL INVESTMENTS LIMITED |
|---|---|
| Company number | 04430147 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Property Funds (Holding) Limited Canada Square, E14 5HQ |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HSIL INVESTMENTS LIMITED | 02 May 2002 |
| IO NOMINEE LIMITED | 15 Dec 2006 |