HSBA ENTERPRISE LTD

FLAT 9 PROVIDENCE COURT, PROVIDENCE PLACE, LONDON N1 0RN

Active
Private Limited Company
Company No. 08566069
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HSBA ENTERPRISE LTD was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in LONDON. HSBA ENTERPRISE LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years 4 months and 8 days.

Name	HSBA ENTERPRISE LTD
Company number	08566069
Company type	Private Limited Company
Incorporation date	12 Jun 2013
Status	Active
Industry (SIC 2007)	Sale of used cars and light motor vehicles (45112) Retail sale via mail order houses or via Internet (47910) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	FLAT 9 PROVIDENCE COURT PROVIDENCE PLACE LONDON N1 0RN
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 Hemen Shaswar Nationality: Swedish	Dates: Monday, September 5, 2016 - present ownership of shares 50 to 75 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 50 to 75 percent as trust voting rights 50 to 75 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

Name

Nature of Control

Mr Hemen Shaswar Nationality: Swedish

Dates: Monday, September 5, 2016 - present

ownership of shares 50 to 75 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 50 to 75 percent as trust

voting rights 50 to 75 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 2025, (161 days left)
Latest accounts	30 June 2023
Next confirmation statement due	29 October 2016
Last confirmation statement dated	01 October 2015

Mortgages

No mortgages have been registered against HSBA ENTERPRISE LTD.

Previous Names

Name	Change Date
HSBA ENTERPRISE LTD	12 Jun 2013