Introduction
Watch Company
H
HSQ INVESTMENT LIMITED
HSQ INVESTMENT LIMITED is an active company incorporated on 14 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HSQ INVESTMENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12156807
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 30 December 2023 (2 years ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2023 - 30 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 18 March 2026
Period: 31 December 2023 - 29 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
11-12 Hanover Square London, W1S 1JJ,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GERARD, Duncan
ActiveLondonW1S 1JJ
Born April 1983
Director
Appointed 24 Nov 2023
GERARD, Duncan
LondonW1S 1JJ
Born April 1983
Director
24 Nov 2023
Active
MCMURRAY, Lindsey
ActiveLondonW1S 1JJ
Born January 1971
Director
Appointed 14 Aug 2019
MCMURRAY, Lindsey
LondonW1S 1JJ
Born January 1971
Director
14 Aug 2019
Active
GARLAND, Howard
ResignedLondonW1S 1JJ
Born September 1965
Director
Appointed 14 Aug 2019
Resigned 24 Nov 2023
GARLAND, Howard
LondonW1S 1JJ
Born September 1965
Director
14 Aug 2019
Resigned 24 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Psc Nominee 3 Limited
ActiveLondonW1S 1JJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Psc Nominee 3 Limited
LondonW1S 1JJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Aug 2019
Active
Filing History
27
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2025
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2020