Hssa Investment Limited, Englefield Green
Hssa Investment Limited is a private limited company. Located at Bank House, 81 St Judes Road, Englefield Green TW20 0DF, the above-mentioned 7 years old enterprise was incorporated on 2017-04-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this firm: Jakobus V. (appointed on 05 December 2018), Johannes V. (appointed on 05 December 2018), Dawid M. (appointed on 04 April 2017).
| About | |
|---|---|
| Name: Hssa Investment Limited | |
| Number: 10706851 | |
| Incorporation date: 2017-04-04 | |
| End of financial year: 28 February |
| Address: |
Bank House 81 St Judes Road Englefield Green TW20 0DF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Pp Buyer Limited
30 November 2022
| Address | Bank House 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14442891 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Humanstate Limited
7 October 2022 - 30 November 2022
| Address | C/O Hsm Corporate Service Ltd PO BOX 31726, 68 Fort Street, George Town, Grand Cayman Ky1-1207, Cayman Islands |
| Legal authority | Cayman Company Act |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Company Register |
| Registration number | 116324 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johannes V.
1 May 2022 - 7 October 2022
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Current Assets | 589 | 1,010,215 | 1,807,490 |
| Total Assets Less Current Liabilities | 125 | 7,009,369 | 7,538,541 |
The deadline for Hssa Investment Limited confirmation statement filing is 2024-02-09. The last one was sent on 2023-01-26. The deadline for the next accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up until 28 February 2023.
3 persons of significant control are reported in the Companies House, namely: Pp Buyer Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 81 St Judes Road, TW20 0DF Englefield Green. Humanstate Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Po Box 31726, 68 Fort Street, Grand Cayman Ky1-1207.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to May 31, 2024 filed on: 15th, December 2023 | accounts |
Free Download
(1 page)
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