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HSGP Investments Ltd

HSGP Investments Ltd is an active company incorporated on 11 April 2013 with the registered office located in . HSGP Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC447357
Private limited company
Scottish Company
Age
12 years
Incorporated 11 April 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 13 Jan 2025 (8 months ago)
Previous address was 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian,american • Lives in United States • Born in Mar 1959
Mr Harolde Michael Savoy
PSC • Canadian,American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Filofax Group Limited
Harolde Michael Savoy is a mutual person.
Active
Charles Letts (Holdings) Limited
Harolde Michael Savoy is a mutual person.
Active
Filofax Limited
Harolde Michael Savoy is a mutual person.
Active
Charles Letts Properties Limited
Harolde Michael Savoy is a mutual person.
Active
FLB Group Limited
Harolde Michael Savoy is a mutual person.
Active
Charles Letts Group Limited
Harolde Michael Savoy is a mutual person.
Active
Letts Filofax Group Limited
Harolde Michael Savoy is a mutual person.
Active
FLB Holdings Limited
Harolde Michael Savoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £2.06M (+300%)
Turnover
£21.09M
Decreased by £564K (-3%)
Employees
158
Decreased by 59 (-27%)
Total Assets
£15.37M
Decreased by £1.68M (-10%)
Total Liabilities
-£4.89M
Decreased by £1.23M (-20%)
Net Assets
£10.47M
Decreased by £454K (-4%)
Debt Ratio (%)
32%
Decreased by 4.06% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 1 March 2024
Submitted on 1 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 25 Apr 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 1 Feb 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 25 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2022
Repayment History
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