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HLS INVESTMENTS LIMITED (05148254)

HLS INVESTMENTS LIMITED (05148254) is an active UK company. incorporated on 8 June 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. HLS INVESTMENTS LIMITED has been registered for 21 years. Current directors include SHAH, Hasmukh Lal, SHAH, Mina Hasmukh.

Company Number
05148254
Status
active
Type
ltd
Incorporated
8 June 2004
Age
21 years
Address
29 Groveland Avenue, London, SW16 3BG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
SHAH, Hasmukh Lal, SHAH, Mina Hasmukh
SIC Codes
74909

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Introduction
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HLS INVESTMENTS LIMITED

HLS INVESTMENTS LIMITED is an active company incorporated on 8 June 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HLS INVESTMENTS LIMITED was registered 21 years ago.(SIC: 74909)

Status

active

Active since 21 years ago

Company No

05148254

LTD Company

Age

21 Years

Incorporated 8 June 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

29 Groveland Avenue London, SW16 3BG,

Previous Addresses

76 Canterbury Road Croydon Surrey CR0 3HA
From: 8 June 2004To: 15 May 2025
Timeline

4 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Feb 20
Director Joined
Jun 21
Director Left
Jun 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SHAH, Mina Hasmukh

Active
Canterbury Road, CroydonCR0 3HA
Secretary
Appointed 07 Jul 2021

SHAH, Hasmukh Lal

Active
29 Groveland Avenue, LondonSW16 3BG
Born November 1956
Director
Appointed 08 Jun 2004

SHAH, Mina Hasmukh

Active
76 Canterbury Road, SurreyCR0 3HA
Born January 1958
Director
Appointed 18 Jun 2021

SHAH, Ramesh Chandra

Resigned
Christian Fields, LondonSW16 3JZ
Secretary
Appointed 08 Jun 2004
Resigned 07 Jul 2021

SHAH, Mina Hasmukh

Resigned
76 Canterbury Road, SurreyCR0 3HA
Born January 1958
Director
Appointed 04 Feb 2020
Resigned 18 Jun 2021

Persons with significant control

1

Mr Hasmukh Lal Shah

Active
CroydonCR0 3HA
Born November 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2021
TM02Termination of Secretary
Change Person Secretary Company With Change Date
7 July 2021
CH03Change of Secretary Details
Confirmation Statement With Updates
18 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 June 2021
AP01Appointment of Director
Change Person Secretary Company With Change Date
18 June 2021
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Change Person Director Company
14 February 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Change Person Secretary Company With Change Date
17 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 March 2009
AAAnnual Accounts
Legacy
2 July 2008
363sAnnual Return (shuttle)
Legacy
13 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2008
AAAnnual Accounts
Legacy
13 February 2008
287Change of Registered Office
Legacy
11 July 2007
88(2)R88(2)R
Legacy
25 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 April 2007
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 April 2006
AAAnnual Accounts
Legacy
7 July 2005
363sAnnual Return (shuttle)
Legacy
23 November 2004
403aParticulars of Charge Subject to s859A
Legacy
18 August 2004
395Particulars of Mortgage or Charge
Legacy
28 June 2004
123Notice of Increase in Nominal Capital
Resolution
28 June 2004
RESOLUTIONSResolutions
Resolution
28 June 2004
RESOLUTIONSResolutions
Incorporation Company
8 June 2004
NEWINCIncorporation