Introduction
Watch Company
H
HSI UK PTY LTD
HSI UK PTY LTD is an active company incorporated on 20 November 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. HSI UK PTY LTD was registered 1 year ago.(SIC: 58290)
Status
active
Active since 1 years ago
Company No
16090962
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2025 (1 year ago)
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BABICK, Philip Steven
Active280 Bishopsgate, LondonEC2M 4RB
Secretary
Appointed 20 Nov 2024
BABICK, Philip Steven
280 Bishopsgate, LondonEC2M 4RB
Secretary
20 Nov 2024
Active
ARCILLA, Jose
Active280 Bishopsgate, LondonEC2M 4RB
Born April 1974
Director
Appointed 20 Nov 2024
ARCILLA, Jose
280 Bishopsgate, LondonEC2M 4RB
Born April 1974
Director
20 Nov 2024
Active
BABICK, Philip Steven
Active280 Bishopsgate, LondonEC2M 4RB
Born May 1966
Director
Appointed 20 Nov 2024
BABICK, Philip Steven
280 Bishopsgate, LondonEC2M 4RB
Born May 1966
Director
20 Nov 2024
Active
BIRCKELBAW, Chad Ray
Active280 Bishopsgate, LondonEC2M 4RB
Born August 1970
Director
Appointed 25 Feb 2025
BIRCKELBAW, Chad Ray
280 Bishopsgate, LondonEC2M 4RB
Born August 1970
Director
25 Feb 2025
Active
O'CONNOR, Dermot William
Resigned280 Bishopsgate, LondonEC2M 4RB
Born August 1981
Director
Appointed 01 Apr 2025
Resigned 02 Oct 2025
O'CONNOR, Dermot William
280 Bishopsgate, LondonEC2M 4RB
Born August 1981
Director
01 Apr 2025
Resigned 02 Oct 2025
Resigned
O'CONNOR, Dermot William
Resigned280 Bishopsgate, LondonEC2M 4RB
Born August 1981
Director
Appointed 20 Nov 2024
Resigned 25 Feb 2025
O'CONNOR, Dermot William
280 Bishopsgate, LondonEC2M 4RB
Born August 1981
Director
20 Nov 2024
Resigned 25 Feb 2025
Resigned
Filing History
9
Description
Type
Date Filed
Document
Legacy
10 June 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
10 June 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025