Menna Overview
Here’s a quick overview of HSIL INVESTMENTS LIMITED 👀 — a UK based business that started in 2002.
HSIL INVESTMENTS LIMITED
- Company statusactive
- Company No04430147
- Age24 years 2 months Incorporated 2 May 2002
- Officers4
Address
8 Canada Square, London, E14 5HQ
HSIL INVESTMENTS LIMITED is an active company incorporated on 2 May 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 21 Sept 2022 | |
| GAJJAR, Anantkumar Bhikhubhai | director | Jan 1979 | 01 Oct 2023 |
| TANG, Rex Man-Hin | director | Nov 1981 | 29 Jul 2022 |
| WILKINSON, James | director | Jun 1977 | 05 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Property Funds (Holding) Limited | 26 Oct 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HSIL INVESTMENTS LIMITED 👀 — a UK based business that started in 2002.