Menna Overview
Here’s a quick overview of HSP TRANSACT LTD 👀 — a London based business that started in 2019.
HSP TRANSACT LTD
- Company statusactive
- Company No12135557
- Age6 years 11 months Incorporated 2 August 2019
- Officers4
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PE, England
HSP TRANSACT LTD is an active company incorporated on 2 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAVRIDIS, Alexandros | secretary | 26 May 2020 | |
| CRAIG, Katrina Panlilio | director | Oct 1966 | 26 May 2020 |
| MAVRIDIS, Alexandros | director | Jul 1958 | 26 May 2020 |
| TSAP, Olena | director | Sep 1981 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandros Mavridis | Jul 1958 | 14 Oct 2020 |
| Ms Katrina Panlilio Craig | Oct 1966 | 12 Oct 2020 |
| Ms Olena Tsap | Sep 1981 | 12 Oct 2020 |
| Tsap Consult Ltd | 02 Aug 2019 |
Related Companies
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CRAIG, Katrina Panlilio are mutual persons.
CRAIG, Katrina Panlilio are mutual persons.
CRAIG, Katrina Panlilio are mutual persons.
MAVRIDIS, Alexandros are mutual persons.
TSAP, Olena are mutual persons.
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.
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Here’s a quick overview of HSP TRANSACT LTD 👀 — a London based business that started in 2019.