HSI ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HSI ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HSI ONE LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11600193. The accounts status is SMALL.
HSI ONE LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11600193. The accounts status is SMALL.
HSI ONE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRIYAN UDITHA MANATUNGA | Jan 1976 | British | Director | 2021-05-01 | CURRENT |
| MR IAN RICKWOOD | Dec 1967 | British | Director | 2018-10-02 | CURRENT |
| MR ANDREW JAMES BRANDON | Mar 1969 | British | Director | 2018-10-02 UNTIL 2021-05-01 | RESIGNED |
| MRS SONIA BARNETT | Nov 1970 | Australian | Director | 2018-10-02 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henley Social Investments Limited | 2018-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |