HIUSI LTD
VYMAN HOUSE, 104 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 12369811
- Last Updated: 01 Mar 2024
Company Profile
HIUSI LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in HARROW. HIUSI LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 10 months and 27 days.
| Name | HIUSI LTD |
|---|---|
| Company number | 12369811 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VYMAN HOUSE 104 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| 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 |
|---|---|
| Mr Ragen Ramanbhai Amin Nationality: British |
Dates: Wednesday, July 28, 2021 - present
significant influence or control
|
| Mr Michael John Short Nationality: British |
Dates: Wednesday, July 28, 2021 - present
significant influence or control
|
| Mr Timothy Marshall Nationality: British |
Dates: Monday, February 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Derek Martin Williamson Nationality: British |
Dates: Wednesday, December 18, 2019 - Wednesday, July 28, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIUSI LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIUSI LTD | 18 Dec 2019 |
| ECOCARE INVESTMENTS LTD | 09 Jan 2020 |