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Companies House/Bolton/Company profile

HSI INVESTMENTS LIMITED

Active
12751461·incorporated 2020-07-17

HSI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 July 2020 at Companies House (number 12751461; OpenRegistry canonical ID GB-12751461-hsi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 25,671 active companies registered in Bolton, Lancashire (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-17
Registered Address
C/O VENTOREX LLMITED, NELSON STREET, BOLTON, LANCASHIRE, BL3 2RW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

HSI INVESTMENTS LIMITED has 1 person with significant control on file:

  • Hs Holdings Bolton Ltd (England reg. 14914850). Notified 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Andrew Shaw born 1972 resident in United Kingdom, British national. Notified 2020-07-17. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Visram Halai born 1973 resident in United Kingdom, British national. Notified 2020-07-17. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bolton: