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HS Investments Iv Future Limited

HS Investments Iv Future Limited is an active company incorporated on 12 July 2021 with the registered office located in . HS Investments Iv Future Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13505683
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years 3 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 (10 months remaining)
Address
2 Soho Place
London
W1D 3BG
England
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was Yalding House 3rd Floor 152 Great Portland Street London W1W 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Investor • German • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Sep 1983
Mr Ian William Osborne
PSC • British • Lives in Hong Kong • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
HS Investments Sea Surry Limited
Simon Paul Vincent Williams and Ben Griffiths are mutual people.
Active
Marshmallow Technology Ltd
Ben Griffiths is a mutual person.
Active
Phylarchus LLP
Caspar Johannes Wahler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32K
Same as previous period
Turnover
£7.33M
Increased by £7.33M (%)
Employees
Unreported
Same as previous period
Total Assets
£32.15M
Increased by £2.12M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£32.15M
Increased by £2.12M (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Aztec Financial Services (Guernsey) Limited Resigned
10 Months Ago on 31 Dec 2024
Mr Ben Griffiths Appointed
11 Months Ago on 10 Dec 2024
Caspar Johannes Wahler Resigned
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Aztec Financial Services (Guernsey) Limited Appointed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Ben Griffiths as a director on 10 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Caspar Johannes Wahler as a director on 4 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 24 Jul 2023
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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