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Summary

Affiliates

Contact details

Officers41

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

HSIL INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2002 (22 years ago)

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Summary

NameHSIL INVESTMENTS LIMITED
Historical names
  • IO NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04430147
LEI Code
  • 213800NX3LF1CFU79U37
Incorporation Date02 May 2002 (22 years ago) / 397 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PATER********************************

ActiveUnited Kingdom

Contact details

Legal address8 CANADA SQUARE, LONDON, E14 5HQ

Officers

individual

IndividualUnited Kingdom

Hsbc Property Funds (holding) Limited

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Tang, Rex Man-hin

Director


Appointed on29 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilkinson, James

Director


Appointed on05 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhambhra, Tony

Secretary


Appointed on09 Apr 2014

Resigned on05 Jan 2015

individual

IndividualUnited Kingdom

Black, Nicola Suzanne

Secretary


Appointed on14 May 2002

Resigned on17 Feb 2003

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Events

Old value

15 Dec 2006

Name changeIO NOMINEE LIMITED

15 May 2002

Name changeSOUTHVILLE LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
23 Sep 2022Appoint corporate secretary company with name dateAP04View
03 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 213800NX3LF1CFU79U37
  • Legal nameHSIL INVESTMENTS LIMITED
  • Registration date12 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Feb 2024
  • Next renewal28 Feb 2025

Related companies by officers

Frequently asked questions

Where is HSIL INVESTMENTS LIMITED's headquarters?

HSIL INVESTMENTS LIMITED's headquarters is located at 8 CANADA SQUARE, LONDON, E14 5HQ

What is HSIL INVESTMENTS LIMITED's industry?

HSIL INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was HSIL INVESTMENTS LIMITED started?

HSIL INVESTMENTS LIMITED was started in 2002

What is the LEI number of HSIL INVESTMENTS LIMITED?

HSIL INVESTMENTS LIMITED LEI number is 213800NX3LF1CFU79U37

Sources: Companies House