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HSC Investments Limited

HSC Investments Limited is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. HSC Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06401886
Private limited company
Age
18 years
Incorporated 17 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 6 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 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Biif Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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HPC King's College Hospital (Issuer) Plc
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HPC King's College Hospital (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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Premier Custodial Investments Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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Premier Custodial Finance Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14.43M
Same as previous period
Total Liabilities
-£5.01M
Decreased by £712K (-12%)
Net Assets
£9.41M
Increased by £712K (+8%)
Debt Ratio (%)
35%
Decreased by 4.94% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
7 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Bidco Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Mark Jonathan Knight Appointed
1 Year 11 Months Ago on 14 Nov 2023
Peter John Sheldrake Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Mark Jonathan Knight as a director on 14 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
Submitted on 22 Nov 2023
Repayment History
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