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HS CORPORATE INVESTMENTS LIMITED - 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 05794494
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate,
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Dissolved on
- 2024-01-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Huntsworth Plc
- Huntsworth Plc
- Huntsworth Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
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HS CORPORATE INVESTMENTS LIMITED Company Description
- HS CORPORATE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05794494. Its current trading status is "closed". It was registered 2006-04-25. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 8Th Floor, Holborn Gate .
Get HS CORPORATE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hs Corporate Investments Limited - 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
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Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - PARENT_ACC
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resolution (2021-08-19) - RESOLUTIONS
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statement-of-companys-objects (2021-08-19) - CC04
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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change-to-a-person-with-significant-control (2021-09-09) - PSC05
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legacy (2021-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-06) - PARENT_ACC
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legacy (2019-10-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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legacy (2018-09-05) - GUARANTEE2
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legacy (2018-09-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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legacy (2018-09-05) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
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legacy (2017-08-16) - PARENT_ACC
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legacy (2017-08-16) - GUARANTEE2
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legacy (2017-08-16) - AGREEMENT2
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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legacy (2016-10-04) - AGREEMENT2
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legacy (2016-10-04) - PARENT_ACC
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legacy (2016-10-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
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legacy (2015-10-06) - PARENT_ACC
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legacy (2015-10-06) - AGREEMENT2
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legacy (2015-10-06) - GUARANTEE2
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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resolution (2014-06-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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legacy (2014-07-04) - PARENT_ACC
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legacy (2014-07-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-09) - AA
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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legacy (2014-07-04) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-07-19) - AA
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legacy (2013-07-05) - PARENT_ACC
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legacy (2013-07-05) - AGREEMENT2
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legacy (2013-07-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
keyboard_arrow_right 2012
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legacy (2012-10-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-02-03) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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legacy (2011-03-18) - MG01
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termination-secretary-company-with-name (2011-03-24) - TM02
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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legacy (2011-03-31) - MG04
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termination-director-company-with-name (2011-10-18) - TM01
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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resolution (2011-07-25) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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legacy (2010-04-07) - MG01
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legacy (2010-04-22) - MG01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-group (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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resolution (2009-01-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-03) - AA
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legacy (2009-05-13) - 395
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legacy (2009-11-07) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-10-11) - 395
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-08-10) - 395
keyboard_arrow_right 2006
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legacy (2006-11-30) - 225
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legacy (2006-06-19) - 288a
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legacy (2006-05-11) - 288a
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legacy (2006-05-10) - 88(2)R
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resolution (2006-05-10) - RESOLUTIONS
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incorporation-company (2006-04-25) - NEWINC
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legacy (2006-06-19) - 288b