HI

HSIL INVESTMENTS LIMITED

Active

Company number 04430147

· Incorporated 2 May 2002

8 Canada Square, London, E14 5HQ

Last updated on 6 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2010

Company history

Previous company names

SOUTHVILLE LIMITED · 2 May 2002 – 15 May 2002

IO NOMINEE LIMITED · 15 May 2002 – 15 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Investment Bank Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2025

Funding

1 funding round
5 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Resolution
Resolution
12 November 2025 View
Legacy
Insolvency
12 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2025 View
Legacy
Capital
12 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Auditors Resignation Company
Auditors
11 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Auditors Resignation Company
Auditors
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Resolution
Resolution
3 August 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Appoint Person Secretary Company With Name
Officers
29 June 2011 View
Termination Secretary Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Termination Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Resolution
Resolution
8 January 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
8 January 2007 View
Memorandum Articles
Incorporation
20 December 2006 View
Certificate Change Of Name Company
Change Of Name
15 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
2 March 2004 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Address
17 May 2003 View
Accounts With Accounts Type Dormant
Accounts
4 May 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Accounts
10 September 2002 View
Legacy
Address
10 September 2002 View
Legacy
Address
10 September 2002 View
Legacy
Mortgage
31 August 2002 View
Legacy
Mortgage
31 August 2002 View
Legacy
Mortgage
31 August 2002 View
Legacy
Mortgage
31 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Certificate Change Of Name Company
Change Of Name
15 May 2002 View
Legacy
Address
15 May 2002 View
Incorporation Company
Incorporation
2 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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