Hsil Investments Limited

Hsil Investments Limited,

Hsil Investments Limited is a private limited company. Previously, it was named Io Nominee Limited (changed on 2006-12-15). Registered at 8 Canada Square, London, this 21 years old firm was incorporated on 2002-05-02 and is classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in the firm: Anantkumar G. (appointed on 01 October 2023), Rex T. (appointed on 29 July 2022), James W. (appointed on 05 July 2017).

About
Name: Hsil Investments Limited
Number: 04430147
Incorporation date: 2002-05-02
End of financial year: 31 December


Address:	8 Canada Square London E14 5HQ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Hsbc Property Funds (Holding) Limited

26 October 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3335872
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hsil Investments Limited confirmation statement filing is 2024-05-16. The most recent confirmation statement was filed on 2023-05-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Hsbc Property Funds (Holding) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, E14 5HQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 4, 2016: 35000001.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, July 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, August 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 25th, May 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, May 2009 \| accounts	Free Download (23 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (19 pages)
363a	Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, September 2007 \| accounts	Free Download (14 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, December 2006 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, December 2006 \| incorporation	Free Download (18 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005 \| annual return	Free Download (2 pages)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
363a	Period up to May 31, 2003 - Annual return with full member list filed on: 31st, May 2003 \| annual return	Free Download (6 pages)
363a	Period up to May 31, 2003 - Annual return with full member list filed on: 31st, May 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2002 \| incorporation	Free Download (17 pages)

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