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HSG Real Estate Ltd

HSG Real Estate Ltd is an active company incorporated on 17 July 2023 with the registered office located in London, Greater London. HSG Real Estate Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15007444
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Jul30 Jun 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
338a Regents Park Road Office 3 And 4
London
N3 2LN
England
Same address since incorporation
Telephone
07854 152388
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • Turkish • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1976
Mrs Janice Elizabeth Sahin
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult Unity Ltd
Gokhan Yahsi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£738.37K
Total Liabilities
-£745.04K
Net Assets
-£6.67K
Debt Ratio (%)
101%
Latest Activity
Mr Gokhan Yahsi Appointed
1 Month Ago on 12 Sep 2025
Gokhan Yahsi (PSC) Appointed
1 Month Ago on 12 Sep 2025
Gokhan Yahsi Resigned
1 Month Ago on 12 Sep 2025
Mrs Janice Elizabeth Sahin (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Gokhan Yahsi Appointed
1 Month Ago on 12 Sep 2025
Serkan Turgay Sahin Resigned
1 Month Ago on 12 Sep 2025
Janice Avril Elizabeth Sahin (PSC) Appointed
1 Month Ago on 12 Sep 2025
Serkan Turgay Sahin (PSC) Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
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Documents
Termination of appointment of Serkan Turgay Sahin as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Gokhan Yahsi as a director on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Serkan Turgay Sahin as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Notification of Gokhan Yahsi as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mrs Janice Elizabeth Sahin as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Gokhan Yahsi as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Gokhan Yahsi as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Notification of Janice Avril Elizabeth Sahin as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Repayment History
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