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HSIP LTD (12065145)

HSIP LTD (12065145) is an active UK company. incorporated on 24 June 2019. with registered office in Slough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. HSIP LTD has been registered for 6 years. Current directors include VIRDEE, Davinder Singh.

Company Number
12065145
Status
active
Type
ltd
Incorporated
24 June 2019
Age
6 years
Address
17 David Road, Slough, SL3 0DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
VIRDEE, Davinder Singh
SIC Codes
74909

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Introduction
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HSIP LTD

HSIP LTD is an active company incorporated on 24 June 2019 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HSIP LTD was registered 6 years ago.(SIC: 74909)

Status

active

Active since 6 years ago

Company No

12065145

LTD Company

Age

6 Years

Incorporated 24 June 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

17 David Road Colnbrook Slough, SL3 0DB,

Timeline

19 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
New Owner
Apr 21
New Owner
Apr 21
New Owner
Apr 21
New Owner
Apr 21
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Director Left
Jan 25
Director Left
Jan 25
0
Funding
9
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

VIRDEE, Davinder Singh

Active
David Road, SloughSL3 0DB
Born September 1965
Director
Appointed 24 Jun 2019

AMIN, Ketan

Resigned
David Road, SloughSL3 0DB
Born November 1974
Director
Appointed 28 Apr 2021
Resigned 21 Jan 2025

LO MONACO, Francesco, Dr

Resigned
David Road, SloughSL3 0DB
Born February 1972
Director
Appointed 24 Jun 2019
Resigned 21 Jan 2025

MARWAH, Simrat, Dr

Resigned
David Road, SloughSL3 0DB
Born June 1986
Director
Appointed 28 Apr 2021
Resigned 21 Jan 2025

NANRA, Gurdeep

Resigned
David Road, SloughSL3 0DB
Born August 1983
Director
Appointed 28 Apr 2021
Resigned 21 Jan 2025

SHARMA, Usha, Dr

Resigned
David Road, SloughSL3 0DB
Born June 1960
Director
Appointed 28 Apr 2021
Resigned 21 Jan 2025

Persons with significant control

6

1 Active
5 Ceased

Dr Simrat Marwah

Ceased
David Road, SloughSL3 0DB
Born June 1986

Nature of Control

Significant influence or control
Notified 28 Apr 2021
Ceased 21 Jan 2025

Dr Usha Sharma

Ceased
David Road, SloughSL3 0DB
Born June 1960

Nature of Control

Significant influence or control
Notified 28 Apr 2021
Ceased 21 Jan 2025

Mr Ketan Amin

Ceased
David Road, SloughSL3 0DB
Born November 1974

Nature of Control

Significant influence or control
Notified 28 Apr 2021
Ceased 21 Jan 2025

Mrs Gurdeep Nanra

Ceased
David Road, SloughSL3 0DB
Born August 1983

Nature of Control

Significant influence or control
Notified 28 Apr 2021
Ceased 21 Jan 2025

Dr Francesco Lo Monaco

Ceased
David Road, SloughSL3 0DB
Born February 1972

Nature of Control

Significant influence or control
Notified 24 Jun 2019
Ceased 21 Jan 2025

Mr Davinder Singh Virdee

Active
David Road, SloughSL3 0DB
Born September 1965

Nature of Control

Significant influence or control
Notified 24 Jun 2019
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
28 April 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Incorporation Company
24 June 2019
NEWINCIncorporation