HSC Investments Limited

Active06401886 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
MM&S (5293) Limited (until 20 November 2007)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
14 November 2023
Resigned Sheldrake, Peter John as Director
14 November 2023
Appointed Knight, Mark Jonathan as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
1 May 2015
Appointed Ashbrook, Philip Peter as Director
1 May 2015
Resigned Veerapen, Priya Ruth as Director
18 November 2011
Appointed Biif Corporate Services Limited as Corporate Director
30 September 2011
Resigned Reicherter, Matthias Alexander as Director
10 September 2010
Resigned Middleton, Nigel Wythen as Director
10 September 2010
Resigned Bradley, Victoria Louise as Director
10 September 2010
Appointed Reicherter, Matthias Alexander as Director
10 September 2010
Appointed Veerapen, Priya Ruth as Director
4 November 2009
Resigned Bradley, Victoria Louise as Director
4 November 2009
Appointed Bradley, Victoria Louise as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
30 March 2009
Appointed Bradley, Victoria Louise as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Jennings, Oliver James Wake as Director
19 March 2009
Appointed Ritchie, Alan Campbell as Director
19 March 2009
Appointed Middleton, Nigel Wythen as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
22 November 2007
Appointed Mcdonagh, John as Director
22 November 2007
Appointed Ryan, Michael Joseph as Director
22 November 2007
Appointed Infrastructure Managers Limited as Corporate Secretary
22 November 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
22 November 2007
Resigned Vindex Limited as Corporate Director
22 November 2007
Resigned Vindex Services Limited as Corporate Director
17 October 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
17 October 2007
Appointed Vindex Limited as Corporate Director
17 October 2007
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704479

Holdings 1

Companies where HSC Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Profit Before Tax
£2,006,105
Return on Equity
21%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £8,701,548 £9,413,998
Balance sheet detail
20242023
Creditors (< 1 year)£5,010,840£5,723,290
Net Current Assets(£5,010,840)(£5,723,290)
Shareholder Funds£9,413,998£8,701,548

Filings 97

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Accounts filing
26 October 2026Confirmation statement with no updates26 October 2026
Show all 97 filings

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