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Hsi Handshq Ltd

Hsi Handshq Ltd is an active company incorporated on 11 January 2013 with the registered office located in London, Greater London. Hsi Handshq Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08356164
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 2 Printer's Yard 90a the Broadway London SW19 1rd England
Telephone
02072062656
Email
Available in Endole App
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Apr 1961
Director • Co-Founder • British • Lives in England • Born in Sep 1982
Director • British • Lives in United States • Born in Apr 1974
Director • American • Lives in United States • Born in May 1966
Hsi UK Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Network Communications Limited
Andrew Jonathan Weisz is a mutual person.
Active
Magic Light Pictures Limited
Andrew Jonathan Weisz is a mutual person.
Active
Gecko Labs Limited
Andrew Jonathan Weisz is a mutual person.
Active
Hsi UK Pty Ltd
Jose Arcilla is a mutual person.
Active
Brands
HandsHQ
HandsHQ is a provider of health and safety software designed to assist with compliance processes for high-risk industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£663.65K
Decreased by £2.21K (-0%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£1.14M
Increased by £68.64K (+6%)
Total Liabilities
-£1.42M
Increased by £241.52K (+21%)
Net Assets
-£276.28K
Decreased by £172.88K (+167%)
Debt Ratio (%)
124%
Increased by 14.59% (+13%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Jamie Rupert Samir Carruthers (PSC) Resigned
1 Month Ago on 4 Aug 2025
Hsi Uk Pty Ltd (PSC) Appointed
1 Month Ago on 4 Aug 2025
Andrew Jonathan Weisz Resigned
1 Month Ago on 4 Aug 2025
Jamie Rupert Samir Carruthers Resigned
1 Month Ago on 4 Aug 2025
Jose Arcilla Appointed
1 Month Ago on 4 Aug 2025
Philip Steven Babick Appointed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Notification of Hsi Uk Pty Ltd as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Cessation of Jamie Rupert Samir Carruthers as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Certificate of change of name
Submitted on 6 Aug 2025
Termination of appointment of Jamie Rupert Samir Carruthers as a director on 4 August 2025
Submitted on 5 Aug 2025
Registered office address changed from 2 Printer's Yard 90a the Broadway London SW19 1rd England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Andrew Jonathan Weisz as a director on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Jose Arcilla as a director on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Philip Steven Babick as a director on 4 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Repayment History
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