H.S.S GROUP (U.K) LIMITED

97 CHISWICK HIGH ROAD, CHISWICK, LONDON  W4 2ED
  • Active
  • Private Limited Company
  • Company No. 07287817
  • Last Updated: 01 Mar 2024

Company Profile

H.S.S GROUP (U.K) LIMITED was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in LONDON. H.S.S GROUP (U.K) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 4 months and 5 days.

Name H.S.S GROUP (U.K) LIMITED
Company number 07287817
Company type Private Limited Company
Incorporation date 17 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 97 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 2ED
Country Of Origin

Map based on PostCode

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
Mr Adam Abdulaziz Nationality: British Dates: Friday, June 17, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 July 2016
Last confirmation statement dated 17 June 2015

Mortgages

No mortgages have been registered against H.S.S GROUP (U.K) LIMITED.

Previous Names

Name Change Date
H.S.S GROUP (U.K) LIMITED 17 Jun 2010