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HSBA ENTERPRISE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsba Enterprise Ltd. The company was founded 11 years ago and was given the registration number 08566069. The firm's registered office is in LONDON. You can find them at Flat 9 Providence Court, Providence Place, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HSBA ENTERPRISE LTD
Company Number:08566069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 47910 - Retail sale via mail order houses or via Internet
  • 55900 - Other accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 9 Providence Court, Providence Place, London, N1 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9 Providence Court, Providence Place, London, N1 0RN

Director15 October 2013Active
Rapid Formations, 71/75 Shelton Street, Covent Garden, London, WC2H 9JQ

Director15 October 2013Active
Flat 9 Providence Court, Providence Place, London, N1 0RN

Director13 June 2013Active
Flat 9 Providence Court, Providence Place, London, N1 0RN

Director12 June 2013Active

People with Significant Control

Mr Hemen Shaswar
Notified on:05 September 2016
Status:Active
Date of birth:May 1986
Nationality:Swedish
Address:Flat 9 Providence Court, Providence Place, London, N1 0RN
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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