Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Hsil Investments Limited
- Incorporated
- 2 May 2002 (24 years)
- Previously known as
- IO Nominee Limited (until 15 December 2006)Southville Limited (until 15 May 2002)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Karim Khelil
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Khelil, Karim
Director · Appointed 1 January 2026
British
Born February 1970 (56)
Director · Appointed 1 October 2023
British
Born January 1979 (47)
Corporate Secretary · Appointed 21 September 2022
Director · Appointed 5 July 2017
British
Born June 1977 (49)
Officer history (38 former)
1 January 2026
Appointed Khelil, Karim as Director
31 December 2025
1 October 2023
21 September 2022
29 July 2022
28 July 2022
28 July 2022
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
29 April 2021
Appointed Goswami, Sulagna, Ms. as Secretary
28 April 2021
Resigned Vankayala, Chaitanya, Mr. as Secretary
24 September 2019
Appointed Vankayala, Chaitanya, Mr. as Secretary
24 September 2019
Resigned Te Brake, Jennafer as Secretary
27 April 2018
Appointed Te Brake, Jennafer as Secretary
27 April 2018
Resigned Youssouf, Lorna as Secretary
6 July 2017
5 July 2017
19 April 2017
22 March 2017
8 March 2017
Resigned Wilson, Larissa as Secretary
8 March 2017
Appointed Youssouf, Lorna as Secretary
12 January 2016
31 December 2015
15 July 2015
Appointed Wilson, Larissa as Secretary
15 July 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
9 April 2014
Appointed Bhambhra, Tony as Secretary
9 April 2014
Resigned Dean, Katherine as Secretary
17 October 2013
4 April 2013
Resigned Lyon, Karen as Secretary
4 April 2013
Appointed Dean, Katherine as Secretary
29 June 2011
Appointed Lyon, Karen as Secretary
29 June 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
20 April 2011
15 April 2011
22 October 2010
11 February 2010
8 September 2009
8 September 2009
29 April 2009
28 April 2009
31 July 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
11 July 2007
11 July 2007
4 January 2007
7 December 2006
16 October 2006
5 October 2006
5 October 2006
17 July 2006
17 July 2006
2 November 2005
2 November 2005
18 October 2004
18 October 2004
18 October 2004
18 October 2004
17 February 2003
17 February 2003
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
2 May 2002
2 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03141245
Holdings 1
Companies where Hsil Investments Limited is registered as a person with significant control
Part right to 25–50% of surplus assets
Active
Former controllers (1)
12 December 2025
Ceased HSBC Property Funds (Holding) Limited — Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 8 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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