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HSG REAL ESTATE LTD

Active
15007444·incorporated 2023-07-17

HSG REAL ESTATE LTD is an active UK private limited company, incorporated on 17 July 2023 at Companies House (number 15007444; OpenRegistry canonical ID GB-15007444-hsg-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-17
Registered Address
338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HSG REAL ESTATE LTD has 2 persons with significant control on file:

  • Mrs Janice Elizabeth Sahin born 1978 resident in England, British national. Notified 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gokhan Yahsi born 1975 resident in England, Turkish national. Notified 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Serkan Turgay Sahin born 1976 resident in United Kingdom, British national. Notified 2023-07-17. Ceased 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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