HSI ONE LIMITED
Company is dissolved
General Information
NAME
HSI ONE LIMITED
COMPANY NUMBER
11600193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/10/2018
(6 years and 2 months old)
WEBSITE
HENLEYINVESTMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 19/09/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
Credit Risk Overview
Want to learn more about HSI ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSI ONE LIMITED?
Purchase the company report or an
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Want to learn more about HSI ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 66 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY FM LIMITED | Active - Accounts Filed | View Report |
| HENLEY HEALTHCARE INVESTMENTS LIMITED | Company is dissolved | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY SPACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 19/09/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 30/05/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 30/05/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 29/02/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 24/07/2023 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 11/05/2023 | New Board Member Ian Rickwood (904591742) Appointed |
| 11/05/2023 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/09/2021 | Andrew James Brandon (911573517) has left the board |
| 08/09/2021 | Sonia Gay Barnett (925047388) has left the board |
| 17/06/2021 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 07/06/2021 | New Board Member Priyan Manatunga (928329956) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | Change in Reg. Office |
| 18/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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