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Home > England & Wales Companies > HSD INVESTMENTS LIMITED
Company Information for

HSD INVESTMENTS LIMITED

55 NORTH CROSS RD, LONDON, SE22 9ET,
Company Registration Number
04893572
Private Limited Company
Active

Company Overview

About Hsd Investments Ltd
HSD INVESTMENTS LIMITED was founded on 2003-09-09 and has its registered office in . The organisation's status is listed as "Active". Hsd Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HSD INVESTMENTS LIMITED
 
Legal Registered Office
55 NORTH CROSS RD
LONDON
SE22 9ET
Other companies in SE22
 
Previous Names
HSB (UK) LIMITED20/12/2013
Filing Information
Company Number 04893572
Company ID Number 04893572
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:31:12
Primary Source:Companies House
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Companies with same name HSD INVESTMENTS LIMITED
The following companies were found which have the same name as HSD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSD INVESTMENTS INCORPORATED 123 BRIGHTON LAKE RD STE 205 BRIGHTON Michigan 48116 UNKNOWN Company formed on the 0000-00-00
HSD INVESTMENTS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2004-06-22
HSD INVESTMENTS PTY. LTD. QLD 4812 Active Company formed on the 1998-08-13
HSD INVESTMENTS LIMITED PARTNERSHIP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-07-02
HSD Investments, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-02-01
HSD INVESTMENTS, L.C. 8181 WEST BROWARD BLVD PLANTATION FL 33324 Inactive Company formed on the 1995-10-20
HSD INVESTMENTS LLC Michigan UNKNOWN
HSD INVESTMENTS LLC California Unknown
Hsd Investments LLC Maryland Unknown
HSD INVESTMENTS QLD PTY LTD Active Company formed on the 2021-05-12
HSD INVESTMENTS (MIDLANDS) LTD 2 KEYTE CLOSE TIPTON DY4 8TX Active Company formed on the 2023-02-20

Company Officers of HSD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LORDSHIP COMMERCIAL SERVICES LTD
 Company Secretary 2003-09-19
GINO JOSEPH
 Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAID BEN AHMED BOUJBEL
 Director 2003-09-19 2005-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-09 2003-09-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-09 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORDSHIP COMMERCIAL SERVICES LTD TRAINING IN PRACTICE LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-12 Active - Proposal to Strike off
LORDSHIP COMMERCIAL SERVICES LTD D2 MEDIA LIMITED Company Secretary 2003-12-23 CURRENT 2003-12-23 Active - Proposal to Strike off
LORDSHIP COMMERCIAL SERVICES LTD SHAKAZI PRODUCTIONS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-25 Active
LORDSHIP COMMERCIAL SERVICES LTD TM ASSOCIATES LIMITED Company Secretary 2003-03-03 CURRENT 2003-02-18 Active
LORDSHIP COMMERCIAL SERVICES LTD PINKSTONE MARKETING LTD Company Secretary 2002-11-13 CURRENT 2002-11-13 Liquidation
LORDSHIP COMMERCIAL SERVICES LTD A.J.H. PROPERTIES LTD Company Secretary 2002-06-12 CURRENT 2002-05-30 Active
LORDSHIP COMMERCIAL SERVICES LTD ANGEL CONSULTANTS (UK) LTD Company Secretary 2002-05-30 CURRENT 2002-05-30 Active
LORDSHIP COMMERCIAL SERVICES LTD DESITECTURE LIMITED Company Secretary 2001-07-10 CURRENT 2001-07-10 Active
LORDSHIP COMMERCIAL SERVICES LTD CONTRAX MANAGEMENT LTD Company Secretary 2001-06-16 CURRENT 2001-06-15 Active
LORDSHIP COMMERCIAL SERVICES LTD SYS BUILDING SERVICES LIMITED Company Secretary 2000-10-16 CURRENT 1999-11-16 Liquidation
GINO JOSEPH OASIS HOMES LIMITED Director 2010-02-15 CURRENT 2001-03-01 Active
GINO JOSEPH OPERIS CORP. LIMITED Director 2010-02-15 CURRENT 1987-11-30 Active
GINO JOSEPH JAVA (UK) TRADING LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
GINO JOSEPH LCS NOMINEES LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
GINO JOSEPH LCS HOLDINGS (UK) LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
GINO JOSEPH LCS DIRECTOR LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
GINO JOSEPH S & A PUBLIC RELATIONS LTD Director 2008-12-30 CURRENT 2007-03-21 Active
GINO JOSEPH PRINT AUTOMATION LTD Director 2008-09-16 CURRENT 2005-01-17 Active
GINO JOSEPH 165 UPLAND ROAD MANAGEMENT COMPANY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
GINO JOSEPH 55 NORTH CROSS ROAD MANAGEMENT COMPANY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
GINO JOSEPH LCS CONSULTING (EUROPE) LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
GINO JOSEPH LCS CONSULTING (UK) LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
GINO JOSEPH SEB (UK) PROPERTIES LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
GINO JOSEPH SOUTH LONDON MORTGAGE & FINANCE LTD Director 2008-04-04 CURRENT 2008-01-28 Active
GINO JOSEPH LCS SECRETARIAL SERVICES LTD Director 2008-04-04 CURRENT 2008-04-04 Active
GINO JOSEPH SEB (UK) HOLDINGS LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
GINO JOSEPH CONTRAX MANAGEMENT LTD Director 2006-07-30 CURRENT 2001-06-15 Active
GINO JOSEPH BOGNAR & PARTNERS LTD Director 2004-01-06 CURRENT 2004-01-06 Active
GINO JOSEPH SFG PROPERTIES (UK) LIMITED Director 2003-03-18 CURRENT 2002-05-30 Active
GINO JOSEPH LCS (EUROPE) LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
GINO JOSEPH MILLER & WARREN LTD Director 2001-08-14 CURRENT 2001-08-14 Active
GINO JOSEPH LORDSHIP COMMERCIAL SERVICES LTD Director 2001-04-20 CURRENT 2001-04-19 Active
GINO JOSEPH DIGICOM (EUROPE) LTD Director 1997-06-23 CURRENT 1997-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0109/09/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24DISS40Compulsory strike-off action has been discontinued
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0109/09/14 ANNUAL RETURN FULL LIST
2015-01-21CH04SECRETARY'S DETAILS CHNAGED FOR LCS on 2014-12-21
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2014-01-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2014-01-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0109/09/13 FULL LIST
2013-12-20AR0109/09/12 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2013-12-20AR0109/09/11 FULL LIST
2013-12-20AR0109/09/10 FULL LIST
2013-12-20RT01COMPANY RESTORED ON 20/12/2013
2013-12-20CERTNMCOMPANY NAME CHANGED HSB (UK) CERTIFICATE ISSUED ON 20/12/13
2011-05-03GAZ2STRUCK OFF AND DISSOLVED
2011-01-18GAZ1FIRST GAZETTE
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-18363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-20363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-06363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-17363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-0188(2)RAD 19/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HSD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against HSD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HSD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSD INVESTMENTS LIMITED
Trademarks
We have not found any records of HSD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HSD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHSD INVESTMENTS LIMITEDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE22 9ET