H S S Investments Limited

Active04648350 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Maninder Singh Sagoo
Harvinder Sagoo-Thomas
Harcharan Singh Sagoo
Owned by
Harcharan Singh Sagoo
Maninder Singh Sagoo
Jatinder Singh Sagoo
Accounts type
Total exemption full
Region
East Midlands
Address
2 Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sagoo, Maninder Singh, Mr.
Director · Appointed 1 April 2025
British
Born March 1966 (60)
Sagoo-Thomas, Harvinder
Director · Appointed 1 April 2025
British
Born December 1990 (35)
Sagoo, Harcharan Singh
Director · Appointed 26 January 2025
British
Born January 1936 (90)
Secretary · Appointed 7 February 2007
Also at J.S. Sagoo Limited (proposed for strike-off)
British
Director · Appointed 27 January 2003
Also at J.S. Sagoo Limited (proposed for strike-off)
British
Born March 1965 (61)
Officer history (5 former)
1 April 2025
Appointed Sagoo-Thomas, Harvinder as Director
1 April 2025
Appointed Sagoo, Maninder Singh, Mr. as Director
26 January 2025
Appointed Sagoo, Harcharan Singh as Director
26 January 2025
Resigned Sagoo, Harcharan Singh as Director
28 September 2017
Resigned Sagoo, Kulwant Kaur as Director
7 February 2007
Appointed Sagoo, Jatinder Singh, Dr as Secretary
7 February 2007
Resigned Sagoo, Maninder Singh as Secretary
31 March 2003
Appointed Sagoo, Kulwant Kaur as Director
31 March 2003
Appointed Sagoo, Harcharan Singh as Director
27 January 2003
Appointed Sagoo, Jatinder Singh, Dr as Director
27 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Sagoo, Maninder Singh as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Harcharan Singh Sagoo
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1936 (90)
Maninder Singh Sagoo
Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (2)
27 January 2023
Ceased Kulwant Kaur Sagoo — Has significant influence or control
1 January 2017
Ceased Harcharan Singh Sagoo — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£351,165
Cash
£37,963
Debt Ratio
61%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £265,102 £293,885 £313,234 £328,891 £346,794 £351,165
Balance sheet detail
202520242023202220212020
Fixed Assets£852,371£853,154£849,392£850,399£847,796£848,287
Current Assets£37,963£2,920£19,262£14,045£12,294£13,003
Debtors£0£1,062£1,479£3,625£1,457£3,398
Cash£37,963£1,858£17,783£10,420£10,837£9,605
Creditors (< 1 year)£517,731£350,361£366,768£371,536£374,860£388,381
Creditors (> 1 year)£21,438£158,919£172,995£179,674£191,345£207,807
Net Current Assets(£479,768)(£347,441)(£347,506)(£357,491)(£362,566)(£375,378)
Net Assets£351,165£346,794£328,891£313,234£293,885£265,102
Shareholder Funds£351,165£346,794£328,891£313,234£293,885£265,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Resolutions
23 April 2026Replacement filing of Confirmation Statement27 January 2026
13 April 2026Notification of a person with significant control
9 April 2026Appointment of a director
9 April 2026Confirmation statement with no updates27 January 2026
Show all recent filings

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