Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED 👀 — a London based business that started in 2003.
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- Company statusactive
- Company No04768851
- Age22 years 3 months Incorporated 18 May 2003
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED is an active company incorporated on 18 May 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 05 Aug 2025
Capital Allotment Shares
8 Months Ago on 24 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 04 May 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2021
Second Filing Of Director Termination With Name
3 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 12 Jan 2018 | |
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| WILLIAMS, David Anthony | director | Nov 1982 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Group Limited | 28 Mar 2018 | |
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED 👀 — a London based business that started in 2003.