Active
Company Information for HSSA INVESTMENT LIMITED
67-74 SAFFRON HILL, 3RD FLOOR, LONDON, EC1N 8QX,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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HSSA INVESTMENT LIMITED | |
Legal Registered Office | |
67-74 SAFFRON HILL 3RD FLOOR LONDON EC1N 8QX | |
Company Number | 10706851 | |
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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 |
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Officer | Role | Date Appointed |
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EXCEED COSEC SERVICES LIMITED |
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DAWID EDUARD MALAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOUVENIN LANDSCAPES LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
PLAY EDU SPORT LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
PRESSURE SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
AVALON CLIENT SERVICES LTD | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
TITCHFIELD PROPERTY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
FAITHFUL PROPERTY INVESTMENT LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
SURF PERIMETERS LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
KINETO HOLDINGS LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
2D GLOBAL LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
SILVER SKY PROPERTY LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
RHINO LABOUR LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
RELIVE PROPERTY LTD | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
STONE THREE VENTURE TECHNOLOGY LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
OXYS MINING GROUPE LTD | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
VISHOEK LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
RHINO COMMERCIAL LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
WIGGY9 INVESTMENTS LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
CHEETEYE (UK) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
LONDONCRYO LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
REPTONJRA1 LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
LONDONCRYO HOLDINGS LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
AFRIQUE (L) INVESTMENTS GROUPE LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
HUMANSTATE LIMITED | Director | 2008-07-01 | CURRENT | 2004-03-23 | Active | |
PAYPROP LIMITED | Director | 2008-07-01 | CURRENT | 2005-03-29 | Active | |
PAYPROP CAPITAL LIMITED | Director | 2008-07-01 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
PAYPROP HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2007-02-19 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 15/06/24 FROM Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom | ||
Termination of appointment of Exceed Cosec Services Limited on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Current accounting period extended from 28/02/24 TO 31/05/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107068510002 | ||
Change of details for Pp Buyer Limited as a person with significant control on 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
Notification of Pp Buyer Limited as a person with significant control on 2022-11-30 | ||
CESSATION OF HUMANSTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Humanstate Limited as a person with significant control on 2022-10-07 | ||
CESSATION OF JOHANNES VAN EEDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Jakobus Liebenberg Van Eeden on 2023-01-01 | ||
Director's details changed for Mr Johannes Van Eeden on 2023-01-01 | ||
Memorandum articles filed | ||
Resolutions 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> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107068510001 | ||
07/10/22 STATEMENT OF CAPITAL GBP 73.17 | ||
07/10/22 STATEMENT OF CAPITAL GBP 104.02 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Company business 19/11/2021<li>Resolution passed to purchase shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/11/20 | |
CC04 | Statement of company's objects | |
RP04CS01 | Second filing of Confirmation Statement dated 03/04/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/04/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/02/2019 | |
AAMD | Amended account full exemption | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 73.23 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-03 GBP 72.28 | |
SH03 | Purchase of own shares | |
RP04CS01 | Second filing of Confirmation Statement dated 03/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 21.51 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Jacobus Liebenberg Van Eeden on 2018-12-20 | |
AP01 | DIRECTOR APPOINTED MR JACOBUS LIEBENBERG VAN EEDEN | |
AP01 | DIRECTOR APPOINTED MR JOHANNES VAN EEDEN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 26/05/17 STATEMENT OF CAPITAL GBP 51.72 | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 51.72 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 51.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 8487 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 8487 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 5172 | |
AA01 | Current accounting period shortened from 30/04/18 TO 28/02/18 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |