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Companies House/London/Company profile

HSI HANDSHQ LTD

Active
08356164·incorporated 2013-01-11

HSI HANDSHQ LTD is an active UK private limited company, incorporated on 11 January 2013 at Companies House (number 08356164; OpenRegistry canonical ID GB-08356164-hsi-handshq-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-11
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

HSI HANDSHQ LTD has 1 person with significant control on file:

  • Hsi Uk Pty Ltd (United Kingdom reg. 16090962). Notified 2025-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jamie Rupert Samir Carruthers born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Justin Green born 1984 resident in United Kingdom, Uk national. Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Justin Green born 1984 resident in England, British national. Notified 2018-01-29. Ceased 2019-02-11.
    • Has significant influence or control
  • Mr Jamie Rupert Samir Carruthers born 1982 resident in England, British national. Notified 2018-01-29. Ceased 2025-08-04.
    • Has significant influence or control

Previous names

HSI HANDSHQ LTD has previously traded as:

  • HANDSHQ LIMITED (until 2025-08-06)

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