HSC INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HSC INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HSC INVESTMENTS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401886. The accounts status is FULL and accounts are next due on 30/09/2024.
HSC INVESTMENTS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401886. The accounts status is FULL and accounts are next due on 30/09/2024.
HSC INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5293) LIMITED (until 20/11/2007)
MM&S (5293) LIMITED (until 20/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-11-14 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-11-22 | CURRENT | ||
JOHN MCDONAGH | May 1969 | British | Director | 2007-11-22 UNTIL 2009-03-19 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2010-09-10 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-11-14 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2015-05-01 UNTIL 2018-06-29 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-11-04 UNTIL 2010-09-10 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-30 UNTIL 2009-11-04 | RESIGNED |
MS PRIYA RUTH VEERAPEN | Jul 1980 | Malaysian | Director | 2010-09-10 UNTIL 2015-05-01 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2009-03-19 UNTIL 2009-06-25 | RESIGNED |
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2010-09-10 UNTIL 2011-09-30 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-19 UNTIL 2009-10-14 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-11-22 UNTIL 2009-03-19 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2007-10-17 UNTIL 2007-11-22 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2007-10-17 UNTIL 2007-11-22 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-11-18 UNTIL 2016-01-25 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-10-17 UNTIL 2007-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |