This company is commonly known as Hsi Investments Limited. The company was founded 3 years ago and was given the registration number 12751461. The firm's registered office is in BOLTON. You can find them at C/o Ventorex Llmited, Nelson Street, Bolton, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HSI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12751461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ventorex Llmited, Nelson Street, Bolton, Lancashire, United Kingdom, BL3 2RW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA | Director | 17 July 2020 | Active |
| Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA | Director | 17 July 2020 | Active |
| Hs Holdings Bolton Ltd | ||
| Notified on | : | 14 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ventorex Limited, Nelson Street, Bolton, England, BL3 2RW |
| Nature of control | : |
|
| Mr Visram Halai | ||
| Notified on | : | 17 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA |
| Nature of control | : |
|
| Mr David Shaw | ||
| Notified on | : | 17 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Incorporation | Incorporation company. | Download |
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