• UK
  • HSP INVESTMENTS LIMITED - 3, Kirkleas Road, Surbiton, Surrey, United Kingdom

Company Information

Company registration number
08214395
Company Status
CLOSED
Country
United Kingdom
Registered Address
3
Kirkleas Road
Surbiton
Surrey
KT6 6QJ
3, Kirkleas Road, Surbiton, Surrey, KT6 6QJ UK

Management

Managing Directors
DE JAGER, Benjamin Thomas Geoffrey
DE JAGER, Caroline Mary
DE JAGER, Geoffrey John
DE JAGER, Jonathan Geoffrey
Company secretaries
DE JAGER, Benjamin Thomas Geoffrey

Company Details

Type of Business
ltd
Incorporated
2012-09-14
Dissolved on
2021-03-16
SIC/NACE
64303

Ownership

Beneficial Owners
Anglo Suisse Investments Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
95&97 HARLEY STREET PROPERTIES LIMITED
Legal Entity Identifier (LEI)
213800RJCBA6YLO87R79
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-03-29
Last Date: 2020-02-15

HSP INVESTMENTS LIMITED Company Description

HSP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08214395. Its current trading status is "closed". It was registered 2012-09-14. It was previously called 95&97 HARLEY STREET PROPERTIES LIMITED. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary.It can be contacted at 3 .
More information

Get HSP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsp Investments Limited - 3, Kirkleas Road, Surbiton, Surrey, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-11-16) - DS01

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  • confirmation-statement-with-no-updates (2020-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-01) - AA

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  • gazette-notice-voluntary (2020-11-24) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-small (2018-07-24) - AA

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  • legacy (2018-07-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-10) - SH19

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  • legacy (2018-07-10) - CAP-SS

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  • resolution (2018-07-10) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-03-23) - MR04

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  • confirmation-statement-with-updates (2018-02-27) - CS01

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  • resolution (2017-09-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01

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  • mortgage-satisfy-charge-full (2017-03-08) - MR04

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  • accounts-with-accounts-type-small (2017-08-10) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-09-17) - AP03

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  • change-person-director-company-with-change-date (2017-09-17) - CH01

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  • termination-director-company-with-name-termination-date (2016-12-27) - TM01

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  • accounts-with-accounts-type-full (2016-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-17) - AR01

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-full (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • change-account-reference-date-company-current-shortened (2013-02-20) - AA01

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  • capital-allotment-shares (2013-03-19) - SH01

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  • capital-allotment-shares (2013-03-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • resolution (2013-07-30) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-30) - SH01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • legacy (2012-10-18) - MG01

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  • capital-allotment-shares (2012-10-17) - SH01

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  • incorporation-company (2012-09-14) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01

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