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Company Information for

HSI SSH LIMITED

50 GROSVENOR HILL, LONDON, W1K 3QT,
Company Registration Number
10493717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hsi Ssh Ltd
HSI SSH LIMITED was founded on 2016-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hsi Ssh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HSI SSH LIMITED
 
Legal Registered Office
50 GROSVENOR HILL
LONDON
W1K 3QT
 
Previous Names
HENLEY CAMLAND PROMOTIONS LIMITED13/04/2019
Filing Information
Company Number 10493717
Company ID Number 10493717
Date formed 2016-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 21/12/2017
Type of accounts SMALL
Last Datalog update: 2021-09-05 10:00:50
Primary Source:Companies House
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Company Officers of HSI SSH LIMITED

Current Directors
Officer Role Date Appointed
STUART SAVIDGE
 Director 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART SAVIDGE HENLEY FM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
STUART SAVIDGE MELOS PUBLISHING SERVICES LIMITED Director 2016-12-23 CURRENT 2016-02-03 Active
STUART SAVIDGE HENLEY PROPERTY FINANCE 404 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
STUART SAVIDGE EDIFICE MANAGED ACCESS LIMITED Director 2016-05-05 CURRENT 2008-05-29 Active
STUART SAVIDGE HENLEY PROPERTY FINANCE 403 LTD Director 2016-01-08 CURRENT 2016-01-08 Active
STUART SAVIDGE HENLEY CRE LTD Director 2016-01-04 CURRENT 2014-03-31 Active - Proposal to Strike off
STUART SAVIDGE HENLEY INVESTMENT MANAGEMENT LTD Director 2016-01-04 CURRENT 2007-05-14 Active
STUART SAVIDGE HENLEY SPACE LIMITED Director 2016-01-04 CURRENT 2014-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-18DS01Application to strike the company off the register
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-03AP01DIRECTOR APPOINTED MR PRIYAN MANATUNGA
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-10AA01Previous accounting period extended from 30/11/19 TO 31/12/19
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104937170001
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104937170001
2019-04-13RES15CHANGE OF COMPANY NAME 13/04/19
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART SAVIDGE
2019-04-12AP01DIRECTOR APPOINTED MR ANDREW JAMES BRANDON
2019-04-12PSC02Notification of Henley Social Investments Limited as a person with significant control on 2019-04-12
2019-04-12PSC07CESSATION OF HENLEY CAMLAND P LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-06CH01Director's details changed for Mr Stuart Savidge on 2018-11-26
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HSI SSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSI SSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HSI SSH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSI SSH LIMITED

Intangible Assets
Patents
We have not found any records of HSI SSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSI SSH LIMITED
Trademarks
We have not found any records of HSI SSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSI SSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HSI SSH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSI SSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSI SSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSI SSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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