HSI SSH LIMITED
50 GROSVENOR HILL, LONDON W1K 3QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10493717
- Last Updated: 01 Nov 2021
Company Profile
HSI SSH LIMITED was incorporated on Wednesday, November 23, 2016 as a Private Limited Company with registered address in LONDON. HSI SSH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 11 months and 20 days.
| Name | HSI SSH LIMITED |
|---|---|
| Company number | 10493717 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GROSVENOR HILL LONDON W1K 3QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Henley Social Investments Limited Christchurch Way, GU21 6JG |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Henley Camland P Llp Christchurch Way, GU21 6JG |
Dates: Wednesday, November 23, 2016 - Friday, April 12, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HSI SSH LIMITED | 23 Nov 2016 |
| HENLEY CAMLAND PROMOTIONS LIMITED | 13 Apr 2019 |