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HSSA Investment Limited

HSSA Investment Limited is an active company incorporated on 4 April 2017 with the registered office located in London, Greater London. HSSA Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10706851
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar31 May 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
67-74 Saffron Hill
3rd Floor
London
EC1N 8QX
United Kingdom
Address changed on 15 Jun 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Aug 1969
Director • German • Lives in Germany • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1966
PP Buyer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Payprop Limited
Andre Francois Holtshausen and Mark Alan Robert Armstrong are mutual people.
Active
Payprop Holdings Limited
Andre Francois Holtshausen and Mark Alan Robert Armstrong are mutual people.
Active
Reapit Limited
Mark Alan Robert Armstrong is a mutual person.
Active
Dreamwell Investments Ltd
Andre Francois Holtshausen is a mutual person.
Active
Open Doors With Brother Andrew
Andre Francois Holtshausen is a mutual person.
Active
RPL Midco Limited
Mark Alan Robert Armstrong is a mutual person.
Active
RPL Topco Limited
Mark Alan Robert Armstrong is a mutual person.
Active
RPL Bidco Limited
Mark Alan Robert Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
£4K
Decreased by £4.03M (-100%)
Turnover
£4.2M
Decreased by £12.98M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£109.59M
Increased by £85.29M (+351%)
Total Liabilities
-£70.55M
Decreased by £2.37M (-3%)
Net Assets
£39.04M
Increased by £87.66M (-180%)
Debt Ratio (%)
64%
Decreased by 235.69% (-79%)
Latest Activity
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
11 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Pp Buyer Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Andre Francois Holtshausen Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Hans Michael Vogelberg Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Mark Alan Robert Armstrong Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Registration of charge 107068510003, created on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Satisfaction of charge 107068510001 in full
Submitted on 27 Nov 2024
Satisfaction of charge 107068510002 in full
Submitted on 27 Nov 2024
Director's details changed for Mr Mark Alan Robert Armstrong on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Hans Michael Vogelberg on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Andre Francois Holtshausen on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Pp Buyer Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 15 June 2024
Submitted on 15 Jun 2024
Repayment History
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