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Hsil Investments Limited

Hsil Investments Limited is an active company incorporated on 2 May 2002 with the registered office located in London, Greater London. Hsil Investments Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04430147
Private limited company
Age
23 years
Incorporated 2 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
02079925227
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Feb 1970
HSBC Property Funds (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Private Equity Investments (UK) Limited
Anantkumar Bhikhubhai Gajjar, James Wilkinson, and 1 more are mutual people.
Active
HSBC Specialist Investments Limited
HSBC Corporate Secretary (UK) Limited, Anantkumar Bhikhubhai Gajjar, and 1 more are mutual people.
Active
HSBC Property Funds (Holding) Limited
HSBC Corporate Secretary (UK) Limited and James Wilkinson are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.7M
Decreased by £18.9M (-74%)
Turnover
£336K
Decreased by £809K (-71%)
Employees
Unreported
Same as previous period
Total Assets
£104.13M
Increased by £942K (+1%)
Total Liabilities
-£6.83M
Increased by £2.56M (+60%)
Net Assets
£97.31M
Decreased by £1.62M (-2%)
Debt Ratio (%)
7%
Increased by 2.42% (+59%)
Latest Activity
Karim Khelil Appointed
21 Days Ago on 1 Jan 2026
Rex Man-Hin Tang Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Mr James Wilkinson Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 May 2024
Mr James Wilkinson Details Changed
2 Years 1 Month Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Anantkumar Bhikhubhai Gajjar Appointed
2 Years 3 Months Ago on 1 Oct 2023
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Documents
Appointment of Karim Khelil as a director on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Rex Man-Hin Tang as a director on 31 December 2025
Submitted on 5 Jan 2026
Resolutions
Submitted on 12 Nov 2025
Solvency Statement dated 10/11/25
Submitted on 12 Nov 2025
Statement of capital on 12 November 2025
Submitted on 12 Nov 2025
Statement by Directors
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mr James Wilkinson on 19 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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