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IMP INVESTMENTS HSBC LIMITED

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

This company is commonly known as Imp Investments Hsbc Limited. The company was founded 6 years ago and was given the registration number 11302813. The firm's registered office is in SOLIHULL. You can find them at The Gate, International Drive, Solihull, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:IMP INVESTMENTS HSBC LIMITED
Company Number:11302813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Secretary10 April 2018Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director10 April 2018Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director10 April 2018Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director10 April 2018Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director10 April 2018Active

People with Significant Control

Imp Investments Limited
Notified on:10 April 2018
Status:Active
Address:The Gate, International Drive, Solihull, B90 4WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-08-04Officers

Change person director company with change date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-10Mortgage

Mortgage satisfy charge full.

Download
2020-01-10Persons with significant control

Notification of a person with significant control.

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2019-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-03Accounts

Accounts with accounts type full.

Download
2019-07-22Address

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

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2019-05-20Accounts

Change account reference date company previous shortened.

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2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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