HSP Investments Limited

Company Registration Number: 08214395

Company registered in England and Wales

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HSP Investments Limited is a Private Company Limited by Shares first registered on 14 September 2012. Its current registered address is in Surbiton, Surrey.

Registered Address

B.E ROBERTS & CO
3 KIRKLEAS ROAD
SURBITON
SURREY
KT6 6QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at KT6 6QJ

Registration Data

Company Number

08214395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20172016201520142013
Fixed Assets £33,763,074£27,324,389£26,293,156£18,999,470£3,253,748
Current Assets £385,195£431,520£399,066£388,718£191,975
of which Cash £363,812£431,520£379,766£388,718£191,975
Total Assets £34,148,269£27,755,909£26,692,222£19,388,188£3,445,723
Current Liabilities £1,996,745£1,501,707£1,521,712£666,497£536,231
Net Current Assets £-1,611,550£-1,070,187£-1,122,646£-277,779£-344,256
Total Net Worth £32,151,524£26,254,202£25,170,510£18,721,691£2,909,492

Previous Names

  • 95&97 HARLEY STREET PROPERTIES LIMITED, active until 18 September 2017

Company Officers

  • DE JAGER, Benjamin Thomas Geoffrey

    Secretary

    Appointed on 17 September 2017

     

    B.E ROBERTS & CO
    3
    Kirkleas Road
    Surbiton
    Surrey
    KT6 6QJ

  • DE JAGER, Benjamin Thomas Geoffrey

    Director

    Appointed on 17 September 2017

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1996

    B.E ROBERTS & CO
    3
    Kirkleas Road
    Surbiton
    Surrey
    KT6 6QJ

  • DE JAGER, Caroline Mary

    Director

    Appointed on 17 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    B.E ROBERTS & CO
    3
    Kirkleas Road
    Surbiton
    Surrey
    KT6 6QJ

  • DE JAGER, Geoffrey John

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    B.E ROBERTS & CO
    3
    Kirkleas Road
    Surbiton
    Surrey
    KT6 6QJ
    United Kingdom

  • DE JAGER, Jonathan Geoffrey

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    B.E ROBERTS & CO
    3
    Kirkleas Road
    Surbiton
    Surrey
    KT6 6QJ
    United Kingdom

  • DE JAGER, Adrian James Lewis

    Director

    Appointed on 17 April 2013

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    B.E ROBERTS & CO
    3
    Kirkleas Road
    Surbiton
    Surrey
    KT6 6QJ
    United Kingdom

  • DE JAGER, Douglas Vincent, Dr

    Director

    Appointed on 24 September 2013

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    B.E ROBERTS & CO
    3
    Kirkleas Road
    Surbiton
    Surrey
    KT6 6QJ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6F54EIW. Transaction: MzE4NTUyMzA1MmFkaXF6a2N4.

  2. 17 September 2017 Director's details changed for Mrs Caroline Mary De Jager on 17 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Officers. Type: CH01. Barcode: X6F59URF. Transaction: MzE4NTUyMTU2MWFkaXF6a2N4.

  3. 17 September 2017 Appointment of Mr Benjamin Thomas Geoffrey De Jager as a secretary on 17 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Officers. Type: AP03. Barcode: X6F59UKR. Transaction: MzE4NTUyMTU1NGFkaXF6a2N4.

  4. 17 September 2017 Appointment of Mr Benjamin Thomas Geoffrey De Jager as a director on 17 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Officers. Type: AP01. Barcode: X6F59U9L. Transaction: MzE4NTUyMTU1MWFkaXF6a2N4.

  5. 17 September 2017 Appointment of Mrs Caroline Mary De Jager as a director on 17 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Officers. Type: AP01. Barcode: X6F59TPK. Transaction: MzE4NTUyMTUzOGFkaXF6a2N4.

  6. 10 August 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C0UUFZ. Transaction: MzE4MjY5NjIzM2FkaXF6a2N4.

  7. 8 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QQEV6. Transaction: MzE3MDY0NjgxNWFkaXF6a2N4.

  8. 8 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QQECO. Transaction: MzE3MDY0NjY4OGFkaXF6a2N4.

  9. 20 February 2017 Registration of charge 082143950003, created on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Mortgage. Type: MR01. Barcode: X60N27IZ. Transaction: MzE2OTI2NDc3NGFkaXF6a2N4.

  10. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A810P. Transaction: MzE2OTAzMzIxNGFkaXF6a2N4.

  11. 27 December 2016 Termination of appointment of Douglas Vincent De Jager as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MQBL2X. Transaction: MzE2NTMzNTkwNGFkaXF6a2N4.

  12. 27 December 2016 Termination of appointment of Adrian James Lewis De Jager as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MQBKVS. Transaction: MzE2NTMzNTkwM2FkaXF6a2N4.

  13. 12 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EROOTS. Transaction: MzE1NzA0Njk2NWFkaXF6a2N4.

  14. 17 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X5541A1V. Transaction: MzE0NjQ5ODkwNWFkaXF6a2N4.

  15. 5 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48BH4BM. Transaction: MzEyNDI2Nzc5N2FkaXF6a2N4.

  16. 9 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8V02. Transaction: MzEyMDkxNDExMmFkaXF6a2N4.

  17. 4 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3903LVE. Transaction: MzEwMTI5NzY5NmFkaXF6a2N4.

  18. 14 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35RIIEO. Transaction: MzA5ODE5MDkxM2FkaXF6a2N4.

  19. 22 October 2013 Appointment of Dr Douglas Vincent De Jager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIWLUG. Transaction: MzA4NzM4MDk2OWFkaXF6a2N4.

  20. 30 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2DFRQGJ. Transaction: MzA4MjQyOTA3MmFkaXF6a2N4.

  21. 30 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjQyODk5MWFkaXF6a2N4.

  22. 4 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIFVGP. Transaction: MzA4MDk2MzE3MGFkaXF6a2N4.

  23. 16 May 2013 Appointment of Mr Adrian James Lewis De Jager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J4M82. Transaction: MzA3ODExODk2NGFkaXF6a2N4.

  24. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KREK0. Transaction: MzA3NDgyMDk2MmFkaXF6a2N4.

  25. 20 March 2013 Statement of capital following an allotment of shares on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Capital. Type: SH01. Barcode: X24KRA01. Transaction: MzA3NDgxOTg1MGFkaXF6a2N4.

  26. 19 March 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X24I6CAH. Transaction: MzA3NDczNzgzOGFkaXF6a2N4.

  27. 20 February 2013 Current accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22MR8XC. Transaction: MzA3MzE1MDg5NGFkaXF6a2N4.

  28. 18 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS2USX. Transaction: MzA2NjMyODM4MmFkaXF6a2N4.

  29. 18 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS2UT5. Transaction: MzA2NjMyOTE5N2FkaXF6a2N4.

  30. 17 October 2012 Statement of capital following an allotment of shares on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH01. Barcode: X1JRAAN7. Transaction: MzA2NTk5Mjg2NmFkaXF6a2N4.

  31. 1 October 2012 Registered office address changed from C/O C/O Barbara Roberts 3 Kirkleas Road Surbiton Surrey KT6 6QJ United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYW2A. Transaction: MzA2NTA0MDc2MGFkaXF6a2N4.

  32. 14 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1HE2R60. Transaction: MzA2NDA4NjI4N2FkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 07:44:12 +0000