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Hsi Investments Limited

Hsi Investments Limited is an active company incorporated on 17 July 2020 with the registered office located in Bolton, Greater Manchester. Hsi Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12751461
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Ventorex Llmited
Nelson Street
Bolton
Lancashire
BL3 2RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jan 1972
Director • Engineer • British • Lives in UK • Born in Feb 1973
HS Holdings Bolton Ltd
PSC
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Mutual Companies
Ventorex Limited
David Andrew Shaw and Visram Halai are mutual people.
Active
HS Holdings Bolton Ltd
David Andrew Shaw and Visram Halai are mutual people.
Active
Hsi Developments Limited
David Andrew Shaw and Visram Halai are mutual people.
Active
HS Assets Ltd
David Andrew Shaw and Visram Halai are mutual people.
Active
HS Holdco Bolton Limited
David Andrew Shaw and Visram Halai are mutual people.
Active
Vent Holdco Ltd
David Andrew Shaw and Visram Halai are mutual people.
Active
VH Holdco Limited
Visram Halai is a mutual person.
Active
Dshaw Holdco Ltd
David Andrew Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.92M
Increased by £3.64M (+283%)
Total Liabilities
-£4.65M
Increased by £3.43M (+283%)
Net Assets
£273.18K
Increased by £202.69K (+288%)
Debt Ratio (%)
94%
Decreased by 0.07% (-0%)
Latest Activity
Mr David Shaw Details Changed
3 Months Ago on 28 Jul 2025
Mr Visram Halai Details Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
David Shaw (PSC) Resigned
1 Year 10 Months Ago on 14 Dec 2023
Hs Holdings Bolton Ltd (PSC) Appointed
1 Year 10 Months Ago on 14 Dec 2023
Visram Halai (PSC) Resigned
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Director's details changed for Mr David Shaw on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Visram Halai on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 9 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Apr 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 23 Jul 2024
Sub-division of shares on 14 December 2023
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Cessation of Visram Halai as a person with significant control on 14 December 2023
Submitted on 20 Dec 2023
Notification of Hs Holdings Bolton Ltd as a person with significant control on 14 December 2023
Submitted on 20 Dec 2023
Cessation of David Shaw as a person with significant control on 14 December 2023
Submitted on 20 Dec 2023
Repayment History
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