This company is commonly known as Hssa Investment Limited. The company was founded 7 years ago and was given the registration number 10706851. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HSSA INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 10706851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 04 April 2017 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 05 December 2018 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 05 December 2018 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TE20 0DF | Corporate Secretary | 04 April 2017 | Active |
| Pp Buyer Limited | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF |
| Nature of control | : |
|
| Humanstate Limited | ||
| Notified on | : | 07 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | C/O Hsm Corporate Service Ltd, PO BOX 31726, George Town, Cayman Islands, |
| Nature of control | : |
|
| Mr Johannes Van Eeden | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Capital | Capital allotment shares. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-21 | Capital | Capital cancellation shares. | Download |
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