HLS Investments Limited

Active05148254 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mina Hasmukh Shah
Owned by
Hasmukh Lal Shah
Accounts type
Micro entity
Region
Greater London
Address
29 Groveland Avenue
London
SW16 3BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Mina Hasmukh
Secretary · Appointed 7 July 2021
Shah, Mina Hasmukh
Director · Appointed 18 June 2021
British
Born January 1958 (68)
Director · Appointed 8 June 2004
British
Born November 1956
Officer history (2 former)
7 July 2021
Appointed Shah, Mina Hasmukh as Secretary
7 July 2021
Resigned Shah, Ramesh Chandra as Secretary
18 June 2021
Appointed Shah, Mina Hasmukh as Director
18 June 2021
Resigned Shah, Mina Hasmukh as Director
4 February 2020
Appointed Shah, Mina Hasmukh as Director
8 June 2004
Appointed Shah, Hasmukh Lal as Director
8 June 2004
Appointed Shah, Ramesh Chandra as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
British
Born November 1956

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£121,734
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £173,373 £124,548 £135,454 £128,435 £121,755 £121,734
Balance sheet detail
202520242023202220212020
Current Assets£123,634£124,755£131,336£137,934£156,357£171,199
Creditors (< 1 year)£2,462£32,000£2,104
Creditors (> 1 year)£1,200£1,200£1,200£1,200
Net Current Assets£123,634
Net Assets£121,734£121,755£128,435£135,454£124,548£173,373
Shareholder Funds£121,734£121,755£128,435£135,454£124,548£173,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates9 June 2026
11 September 2025Micro company accounts30 June 2025
9 June 2025Confirmation statement with updates9 June 2025
15 May 2025Registered office address changed
15 August 2024Micro company accounts30 June 2024
Show all recent filings

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