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Infrastructure Investments (HSL Zuid) Limited

Infrastructure Investments (HSL Zuid) Limited is an active company incorporated on 18 May 2003 with the registered office located in . Infrastructure Investments (HSL Zuid) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04768851
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • Accountant • British • Lives in UK • Born in Nov 1982
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Accountant • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments Holdings Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (No 7) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (No 8) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (Colorado) Limited
David Anthony Williams, Edward Thomas Hunt, and 2 more are mutual people.
Active
Infrastructure Investments Betjeman (Holdco) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments Group Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments Betjeman Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments General Partner Limited
Edward Thomas Hunt, Helen Price, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.91M
Increased by £6.89M (+36279%)
Turnover
£5.91M
Increased by £3M (+103%)
Employees
Unreported
Same as previous period
Total Assets
£128.47M
Increased by £20.19M (+19%)
Total Liabilities
-£65.39M
Increased by £15.79M (+32%)
Net Assets
£63.07M
Increased by £4.41M (+8%)
Debt Ratio (%)
51%
Increased by 5.09% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Helen Price Resigned
11 Months Ago on 17 Sep 2024
David Anthony Williams Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Simon Darius Thorneloe Appointed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Mr Edward Thomas Hunt Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
David James Jarmany Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 24 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Termination of appointment of Helen Price as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of David Anthony Williams as a director on 10 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 4 May 2024
Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
Submitted on 26 Oct 2023
Repayment History
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