HSI INVESTMENTS LIMITED
C/O VENTOREX LLMITED, NELSON STREET, BOLTON BL3 2RW- Active
- Private Limited Company
- Company No. 12751461
- Last Updated: 01 Mar 2024
Company Profile
HSI INVESTMENTS LIMITED was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in BOLTON. HSI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 7 months and 6 days.
| Name | HSI INVESTMENTS LIMITED |
|---|---|
| Company number | 12751461 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VENTOREX LLMITED NELSON STREET BOLTON BL3 2RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hs Holdings Bolton Ltd Nelson Street, BL3 2RW |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Shaw Nationality: British |
Dates: Friday, July 17, 2020 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Visram Halai Nationality: British |
Dates: Friday, July 17, 2020 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HSI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HSI INVESTMENTS LIMITED | 17 Jul 2020 |