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Company Information for

HSSA INVESTMENT LIMITED

67-74 SAFFRON HILL, 3RD FLOOR, LONDON, EC1N 8QX,
Company Registration Number
10706851
Private Limited Company
Active

Company Overview

About Hssa Investment Ltd
HSSA INVESTMENT LIMITED was founded on 2017-04-04 and has its registered office in London. The organisation's status is listed as "Active". Hssa Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HSSA INVESTMENT LIMITED
 
Legal Registered Office
67-74 SAFFRON HILL
3RD FLOOR
LONDON
EC1N 8QX
 
Filing Information
Company Number 10706851
Company ID Number 10706851
Date formed 2017-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 
Return next due 02/05/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB408124034  
Last Datalog update: 2024-07-05 14:39:57
Primary Source:Companies House
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Company Officers of HSSA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
EXCEED COSEC SERVICES LIMITED
 Company Secretary 2017-04-04
DAWID EDUARD MALAN
 Director 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXCEED COSEC SERVICES LIMITED THOUVENIN LANDSCAPES LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
EXCEED COSEC SERVICES LIMITED PLAY EDU SPORT LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED PRESSURE SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED AVALON CLIENT SERVICES LTD Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
EXCEED COSEC SERVICES LIMITED TITCHFIELD PROPERTY LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
EXCEED COSEC SERVICES LIMITED FAITHFUL PROPERTY INVESTMENT LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
EXCEED COSEC SERVICES LIMITED SURF PERIMETERS LTD Company Secretary 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED KINETO HOLDINGS LIMITED Company Secretary 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED 2D GLOBAL LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED SILVER SKY PROPERTY LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED RHINO LABOUR LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED RELIVE PROPERTY LTD Company Secretary 2017-05-12 CURRENT 2017-05-12 Active
EXCEED COSEC SERVICES LIMITED STONE THREE VENTURE TECHNOLOGY LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED OXYS MINING GROUPE LTD Company Secretary 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED VISHOEK LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED RHINO COMMERCIAL LIMITED Company Secretary 2017-01-31 CURRENT 2017-01-31 Active
EXCEED COSEC SERVICES LIMITED WIGGY9 INVESTMENTS LIMITED Company Secretary 2017-01-31 CURRENT 2017-01-31 Active
EXCEED COSEC SERVICES LIMITED CHEETEYE (UK) LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED LONDONCRYO LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Active
EXCEED COSEC SERVICES LIMITED REPTONJRA1 LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
EXCEED COSEC SERVICES LIMITED LONDONCRYO HOLDINGS LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
EXCEED COSEC SERVICES LIMITED AFRIQUE (L) INVESTMENTS GROUPE LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
DAWID EDUARD MALAN HUMANSTATE LIMITED Director 2008-07-01 CURRENT 2004-03-23 Active
DAWID EDUARD MALAN PAYPROP LIMITED Director 2008-07-01 CURRENT 2005-03-29 Active
DAWID EDUARD MALAN PAYPROP CAPITAL LIMITED Director 2008-07-01 CURRENT 2007-02-19 Active - Proposal to Strike off
DAWID EDUARD MALAN PAYPROP HOLDINGS LIMITED Director 2008-07-01 CURRENT 2007-02-19 Active

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
2024-06-15REGISTERED OFFICE CHANGED ON 15/06/24 FROM Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
2024-03-28Termination of appointment of Exceed Cosec Services Limited on 2024-03-01
2024-02-02CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-15Current accounting period extended from 28/02/24 TO 31/05/24
2023-07-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 107068510002
2023-02-20Change of details for Pp Buyer Limited as a person with significant control on 2022-11-30
2023-02-20CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-02-16Notification of Pp Buyer Limited as a person with significant control on 2022-11-30
2023-02-16CESSATION OF HUMANSTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15Notification of Humanstate Limited as a person with significant control on 2022-10-07
2023-02-15CESSATION OF JOHANNES VAN EEDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15Director's details changed for Mr Jakobus Liebenberg Van Eeden on 2023-01-01
2023-02-15Director's details changed for Mr Johannes Van Eeden on 2023-01-01
2023-02-06Memorandum articles filed
2023-02-06Resolutions passed:<ul><li>Resolution Execution, delivery and performance of the documents that company is proposing to enter into are approved / resolutions do not have an effect on companys article of association / section 21 be amended 26/01/2023</ul>
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 107068510001
2022-10-1307/10/22 STATEMENT OF CAPITAL GBP 73.17
2022-10-1307/10/22 STATEMENT OF CAPITAL GBP 104.02
2022-02-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-17Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Company business 19/11/2021<li>Resolution passed to purchase shares</ul>
2022-02-11CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-11-12MEM/ARTSARTICLES OF ASSOCIATION
2020-11-12RES01ADOPT ARTICLES 12/11/20
2020-11-12CC04Statement of company's objects
2020-06-04RP04CS01Second filing of Confirmation Statement dated 03/04/2018
2020-05-12RP04CS01Second filing of Confirmation Statement dated 03/04/2018
2020-05-11RP04CS01Second filing of Confirmation Statement dated 28/02/2019
2020-04-24AAMDAmended account full exemption
2020-04-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07DISS40Compulsory strike-off action has been discontinued
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-13SH0125/05/17 STATEMENT OF CAPITAL GBP 73.23
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-22SH06Cancellation of shares. Statement of capital on 2018-08-03 GBP 72.28
2019-03-22SH03Purchase of own shares
2019-03-20RP04CS01Second filing of Confirmation Statement dated 03/04/2018
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-04SH0125/05/17 STATEMENT OF CAPITAL GBP 21.51
2019-02-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20CH01Director's details changed for Mr Jacobus Liebenberg Van Eeden on 2018-12-20
2018-12-06AP01DIRECTOR APPOINTED MR JACOBUS LIEBENBERG VAN EEDEN
2018-12-05AP01DIRECTOR APPOINTED MR JOHANNES VAN EEDEN
2018-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-30SH0626/05/17 STATEMENT OF CAPITAL GBP 51.72
2018-04-30SH0631/10/17 STATEMENT OF CAPITAL GBP 51.72
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 51.72
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 8487
2018-04-18SH0119/09/17 STATEMENT OF CAPITAL GBP 8487
2018-04-18SH0126/05/17 STATEMENT OF CAPITAL GBP 5172
2018-02-22AA01Current accounting period shortened from 30/04/18 TO 28/02/18
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HSSA INVESTMENT 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 HSSA INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HSSA INVESTMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HSSA INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of HSSA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSSA INVESTMENT LIMITED
Trademarks
We have not found any records of HSSA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSSA INVESTMENT 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 (82990 - Other business support service activities n.e.c.) as HSSA INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSSA INVESTMENT 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 HSSA INVESTMENT 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 HSSA INVESTMENT 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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    Other companies at postcode EC1N 8QX