Introduction
Watch Company
H
HSIDE INVESTMENTS LTD
HSIDE INVESTMENTS LTD is an active company incorporated on 26 October 2022 with the registered office located in Kidderminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HSIDE INVESTMENTS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14444689
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 15 July 2024 (1 year ago)
Period: 26 October 2022 - 31 December 2023(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 October 2024 (1 year ago)
Submitted on 25 October 2024 (1 year ago)
Next Due
Due by 8 November 2025
For period ending 25 October 2025
Address
Empire House Beauchamp Avenue Kidderminster, DY11 7AQ,
Previous Addresses
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 26 October 2022To: 12 June 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, George Louis
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Director
Appointed 06 Mar 2025
ANDERSON, George Louis
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Director
06 Mar 2025
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 26 Oct 2022
Resigned 22 Mar 2025
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
26 Oct 2022
Resigned 22 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr George Louis Anderson
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Nature of Control
Significant influence or control
Notified 06 Mar 2025
Mr George Louis Anderson
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Significant influence or control
06 Mar 2025
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Ceased 06 Mar 2025
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Ceased 06 Mar 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2024
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022