Menna Overview
Here’s a quick overview of HSI HANDSHQ LTD 👀 — a London based business that started in 2013.
HSI HANDSHQ LTD
- Company statusactive
- Company No08356164
- Age13 years 6 months Incorporated 11 January 2013
- Officers2
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
HSI HANDSHQ LTD is an active company incorporated on 11 January 2013 and based in London, United Kingdom. The company was registered 13 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 28 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 22 May 2026
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jun 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCILLA, Jose | director | Apr 1974 | 04 Aug 2025 |
| BABICK, Philip Steven | director | May 1966 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsi Uk Pty Ltd | 04 Aug 2025 | |
| Mr Jamie Rupert Samir Carruthers | Sep 1982 | 29 Jan 2018 |
| Mr Alexander Justin Green | May 1984 | 29 Jan 2018 |
| Mr Jamie Rupert Samir Carruthers | Sep 1982 | 06 Apr 2016 |
| Mr Alexander Justin Green | May 1984 | 06 Apr 2016 |
Related Companies
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JACKSON, Timothy David Alexander are mutual persons.
JACKSON, Timothy David Alexander are mutual persons.
JACKSON, Timothy David Alexander are mutual persons.
JACKSON, Timothy David Alexander are mutual persons.
WEISZ, Andrew Jonathan are mutual persons.
WEISZ, Andrew Jonathan are mutual persons.
WEISZ, Andrew Jonathan are mutual persons.
WEISZ, Andrew Jonathan are mutual persons.
WEISZ, Andrew Jonathan are mutual persons.
HSI UK PTY LTD
ARCILLA, Jose are mutual persons.
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Here’s a quick overview of HSI HANDSHQ LTD 👀 — a London based business that started in 2013.