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HSECO UK LTD

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

This company is commonly known as Hseco Uk Ltd. The company was founded 3 years ago and was given the registration number 12848220. The firm's registered office is in LONDON. You can find them at Hseco Uk Ltd., Kemp House,152-160, City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HSECO UK LTD
Company Number:12848220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Hseco Uk Ltd., Kemp House,152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hseco Uk Ltd., Kemp House,152-160, City Road, London, England, EC1V 2NX

Director31 August 2020Active
Hseco Uk Ltd., Kemp House,152-160, City Road, London, England, EC1V 2NX

Director31 August 2020Active

People with Significant Control

Mr. Sakib Ashraf
Notified on:01 April 2024
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:5, Guinea Lane Fishponds, Bristol, England, BS16 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 as trust
  • Significant influence or control as firm
Mr Muhammad Hassam Javaid
Notified on:31 August 2020
Status:Active
Date of birth:July 1993
Nationality:Pakistani
Country of residence:England
Address:Hseco Uk Ltd., Kemp House,152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-11Persons with significant control

Cessation of a person with significant control.

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2024-05-11Persons with significant control

Notification of a person with significant control.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-03-05Accounts

Accounts with accounts type micro entity.

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2021-12-26Accounts

Change account reference date company previous shortened.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-08-31Incorporation

Incorporation company.

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