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HSI HANDSHQ LTD (08356164)

HSI HANDSHQ LTD (08356164) is an active UK company. incorporated on 11 January 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. HSI HANDSHQ LTD has been registered for 13 years. Current directors include ARCILLA, Jose, BABICK, Philip Steven.

Company Number
08356164
Status
active
Type
ltd
Incorporated
11 January 2013
Age
13 years
Address
Duo, Level 6, London, EC2M 4RB
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
ARCILLA, Jose, BABICK, Philip Steven
SIC Codes
62012, 62020, 62090

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Introduction
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HSI HANDSHQ LTD

HSI HANDSHQ LTD is an active company incorporated on 11 January 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. HSI HANDSHQ LTD was registered 13 years ago.(SIC: 62012, 62020, 62090)

Status

active

Active since 13 years ago

Company No

08356164

LTD Company

Age

13 Years

Incorporated 11 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 November 2025 (7 months ago)
Submitted on 4 December 2025 (6 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

HANDSHQ LIMITED
From: 11 January 2013To: 6 August 2025
Contact
Address

Duo, Level 6 280 Bishopsgate London, EC2M 4RB,

Previous Addresses

2 Printer's Yard 90a the Broadway London SW19 1rd England
From: 1 May 2018To: 5 August 2025
Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
From: 18 July 2016To: 1 May 2018
First Floor Suite 3 st. Georges Place Brighton BN1 4GA
From: 16 April 2014To: 18 July 2016
17 Montpelier Place Brighton BN1 3BF England
From: 26 November 2013To: 16 April 2014
C/O Goodman & Co 14 Basing Hill London NW11 8TH England
From: 11 January 2013To: 26 November 2013
Timeline

40 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Funding Round
Jul 13
Director Joined
Jul 13
Director Left
Aug 13
Funding Round
Aug 13
Share Issue
Aug 13
Director Joined
Aug 13
Funding Round
Oct 14
Funding Round
Jul 15
Funding Round
Jul 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Mar 17
Director Left
Mar 17
Funding Round
Jan 18
Owner Exit
Jan 18
Funding Round
Jan 18
Owner Exit
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
New Owner
Aug 18
New Owner
Aug 18
Director Left
Feb 19
Capital Update
Apr 19
Share Buyback
May 19
Owner Exit
Jul 19
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Owner Exit
Aug 25
Funding Round
Dec 25
21
Funding
12
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ARCILLA, Jose

Active
280 Bishopsgate, LondonEC2M 4RB
Born April 1974
Director
Appointed 04 Aug 2025

BABICK, Philip Steven

Active
280 Bishopsgate, LondonEC2M 4RB
Born May 1966
Director
Appointed 04 Aug 2025

CARRUTHERS, Jamie Rupert Samir

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born September 1982
Director
Appointed 07 Jun 2016
Resigned 04 Aug 2025

CARRUTHERS, Jamie Rupert Samir

Resigned
Basing Hill, LondonNW11 8TH
Born September 1982
Director
Appointed 11 Jan 2013
Resigned 30 Jun 2013

GREEN, Alexander Justin

Resigned
Printer's Yard, LondonSW19 1RD
Born May 1984
Director
Appointed 11 Jan 2013
Resigned 11 Feb 2019

JACKSON, Timothy David Alexander

Resigned
20 King Street, MaidenheadSL6 1DT
Born March 1965
Director
Appointed 18 Apr 2013
Resigned 23 May 2016

WEISZ, Andrew Jonathan

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born April 1961
Director
Appointed 30 Jun 2013
Resigned 04 Aug 2025

Persons with significant control

5

1 Active
4 Ceased

Hsi Uk Pty Ltd

Active
280 Bishopsgate, LondonEC2M 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025

Mr Jamie Rupert Samir Carruthers

Ceased
Printer's Yard, LondonSW19 1RD
Born September 1982

Nature of Control

Significant influence or control
Notified 29 Jan 2018
Ceased 04 Aug 2025

Mr Alexander Justin Green

Ceased
Printer's Yard, LondonSW19 1RD
Born May 1984

Nature of Control

Significant influence or control
Notified 29 Jan 2018
Ceased 11 Feb 2019

Mr Jamie Rupert Samir Carruthers

Ceased
20 King Street, MaidenheadSL6 1DT
Born September 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Nov 2017

Mr Alexander Justin Green

Ceased
20 King Street, MaidenheadSL6 1DT
Born May 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Nov 2017
Fundings
Financials
Latest Activities

Filing History

102

Replacement Filing Of Confirmation Statement With Made Up Date
2 June 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
28 May 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
22 May 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 December 2025
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Memorandum Articles
8 August 2025
MAMA
Cessation Of A Person With Significant Control
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
6 August 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 June 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 May 2025
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Resolution
2 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
25 November 2020
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 November 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares Treasury Capital Date
10 May 2019
SH03Return of Purchase of Own Shares
Legacy
9 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 April 2019
SH19Statement of Capital
Legacy
9 April 2019
CAP-SSCAP-SS
Resolution
9 April 2019
RESOLUTIONSResolutions
Resolution
20 March 2019
RESOLUTIONSResolutions
Legacy
22 February 2019
RP04CS01RP04CS01
Legacy
22 February 2019
RP04CS01RP04CS01
Legacy
22 February 2019
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
22 February 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 February 2019
RP04AR01RP04AR01
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 November 2018
AAAnnual Accounts
Change To A Person With Significant Control
20 November 2018
PSC04Change of PSC Details
Legacy
19 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
17 August 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 August 2018
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 May 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
30 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Termination Director Company
22 March 2017
TM01Termination of Director
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Termination Director Company
11 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 October 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Resolution
16 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Capital Allotment Shares
20 October 2014
SH01Allotment of Shares
Resolution
20 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
16 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 November 2013
AD01Change of Registered Office Address
Resolution
20 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 August 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Incorporation Company
11 January 2013
NEWINCIncorporation