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Hsil Investments Ltd., London

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Hsil Investments Ltd.

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Name

Hsil Investments Ltd.
IO Nominee Ltd.
Southville Ltd.

Identification

Chp
Companies House 04430147
Lei
213800NX3LF1CFU79U37

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
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Publications

12 May 2026 also 03/05/2017
Confirmation statement made with updates
8 May 2026
Companies House - Filing
13 Jan 2026
Director: Karim Khelil
5 Jan 2026
No longer Director: Rex Man-Hin Tang
12 Nov 2025
Statement by Directors · Statement of capital · Solvency Statement dated 10/11/25 …
25 Sept 2025
Annual report for the year ending 31/12/2024
2 May 2025 also 06/05/2024, 04/05/2023, 10/05/2022, 06/05/2021, 14/05/2020, 07/05/2019, 14/05/2018
Confirmation statement made with no updates
21 Nov 2024 also 06/12/2023, 14/12/2022
Director's details changed for Mr James Wilkinson
27 Sept 2024
Annual report for the year ending 31/12/2023
5 Oct 2023
Annual report for the year ending 31/12/2022
3 Oct 2023
Director: Anantkumar B. Gajjar
30 Sept 2022
Annual report for the year ending 31/12/2021
23 Sept 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
3 Aug 2022
Director: Rex Man-Hin Tang · No longer Director: Crispin R. J. Irvin, Jonathan P. Marlow
28 Feb 2022
Termination of appointment of Sulagna Goswami as a secretary
26 Nov 2021
Director's details changed for Crispin Robert John Irvin
29 Oct 2021
Annual report for the year ending 31/12/2020
4 May 2021
Appointment of Ms. Sulagna Goswami as a secretary · Termination of appointment of Chaitanya Vankayala as a secretary
15 Dec 2020
Annual report for the year ending 31/12/2019
5 Oct 2019
Annual report for the year ending 31/12/2018
24 Sept 2019
No longer Secretary (1)
26 Sept 2018
Annual report for the year ending 31/12/2017
9 May 2018
Secretary (1)
3 May 2018
No longer Secretary (1)
27 Sept 2017
Annual report for the year ending 31/12/2016
7 Jul 2017
Director: James Wilkinson
6 Jul 2017
No longer Director: Richard John Cole
24 Apr 2017
Director: Crispin R. J. Irvin
30 Mar 2017
Secretary (1) · No longer Secretary (1)
29 Mar 2017
No longer Director: Michael C. Anderson
4 Oct 2016 also 26/08/2015, 08/09/2014, 16/09/2013, 13/09/2012, 11/07/2011, 31/08/2010, 09/05/2009, 02/07/2008, 01/09/2007
Full accounts made up to 2015-12-31
4 May 2016
Capital: £35M
12 Jan 2016
Director: Michael C. Anderson
4 Jan 2016
No longer Director (1)
11 Sept 2015 also 26/08/2015
Auditor's resignation
16 Jul 2015
Secretary (1) · No longer Secretary (1)
8 May 2015
Capital: £35M
19 Jan 2015
Secretary (1) · No longer Secretary (1)
9 May 2014
Capital: £35M
9 Apr 2014
Secretary (1) · No longer Secretary (1)
18 Oct 2013
Director (1)
10 May 2013 also 16/05/2012, 19/05/2011, 25/05/2010
Annual return made up to 2013-05-02 with full list of shareholders
4 Apr 2013
Secretary (1) · No longer Secretary (1)
3 Aug 2011
Resolution of Memorandum and/or Articles of Association
2 Aug 2011
Secretary's details changed for N.N.
29 Jun 2011
Secretary (1) · No longer Secretary (1)
18 May 2011
No longer Director (1)
10 May 2011
No longer Director (5)
6 May 2011
No longer Director (1)
20 Apr 2011
Director: Jonathan P. Marlow
19 Apr 2011
Director: Richard John Cole
10 Feb 2011 also 23/02/2010
Director's details changed for Sharon Diana Mandy Cook
22 Oct 2010
No longer Director (1)
6 Apr 2010
Director's details changed
15 Mar 2010
Director's details changed for N.N. · Director's details changed for N.N.
24 Feb 2010
Director's details changed for N.N. · Director's details changed for Mr N.N.
17 Feb 2010
No longer Director (1)
27 Jan 2010 also 26/01/2010, 15/01/2010
Director's details changed for N.N.
8 Jan 2010
Statement of capital following an allotment of shares · Transitional provisions and savings.allotment of ordinary …
11 Sept 2009
Secretary (1) · No longer Secretary (1)
8 May 2009 also 17/06/2008, 22/05/2007, 03/05/2006, 10/05/2005
Return made up to 02/05/09; full list of members
1 May 2009
Director (1) · No longer Director (1)
18 Aug 2008
Director (1)
4 Mar 2008
Director (1)
3 Mar 2008
Director appointed sharon diana mandy cook · Director appointed N.N.
20 Feb 2008
New director appointed · Director resigned
19 Jul 2007 also 22/08/2006, 04/11/2005
New secretary appointed · Secretary resigned
8 Jan 2007 also 13/12/2006, 03/11/2006
New director appointed
20 Dec 2006
Memorandum and Articles of Association
15 Dec 2006
Name: Hsil Investments Ltd
8 Nov 2006 as IO Nominee Ltd.
Director resigned
21 Mar 2006 as IO Nominee Ltd. also 23/02/2005
Accounts for a dormant company made up to 2005-12-31
12 Jan 2006 as IO Nominee Ltd.
Director's particulars changed
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Mentions

26 Oct 2026 in Ler
No longer Direct parent: Irere Property Investments (French Offices) Sàrl
26 Oct 2026 in Ler
No longer Direct parent: GSI Retail Property Holdings Ltd
23 Sept 2026 in Psc
Companies House - Persons with Significant Control
2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
7 Feb 2018 in Ler
Direct parent
There are no publications matching your search.

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