Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Hssa Investment Limited
- Incorporated
- 4 April 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hans Michael Vogelberg
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 67-74 Saffron Hill3rd FloorLondonEC1N 8QX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born June 1966 (60)
Director · Appointed 1 May 2024
British,South African
Born August 1969 (57)
Vogelberg, Hans Michael
Director · Appointed 1 May 2024
German
Born August 1970 (56)
Officer history (4 former)
1 May 2024
1 May 2024
1 May 2024
Appointed Vogelberg, Hans Michael as Director
1 May 2024
1 March 2024
29 February 2024
29 February 2024
5 December 2018
5 December 2018
4 April 2017
4 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14442891
Holdings 1
Companies where Hssa Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2022
Ceased Humanstate Limited — Owns 75–100% of shares
7 October 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,227,359
- down £179,985 (2%)
- Cash
- £48,863
- up £29,045 (147%)
- Profit Before Tax
- £634,666
- down £234,137 (27%)
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,024,144 | £5,422,811 | £5,738,811 | £6,002,912 |
| Current Assets | £3,214,852 | £2,990,918 | £1,807,490 | £1,010,215 |
| Debtors | £3,165,989 | £2,971,100 | £1,779,391 | £1,004,145 |
| Cash | £48,863 | £19,818 | £28,099 | £6,070 |
| Creditors (< 1 year) | £7,760 | £3,758 | ||
| Net Current Assets | £3,203,215 | £2,984,533 | £1,799,730 | £1,006,457 |
| Net Assets | £8,227,359 | £8,407,344 | ||
| Shareholder Funds | £7,538,541 | £7,009,369 | ||
| Turnover | £0 | £0 | ||
| Admin Expenses | (£7,126) | £22,640 | £59,982 | (£35,369) |
| Operating Profit | £7,126 | (£22,640) | (£59,982) | £35,369 |
| Profit Before Tax | £634,666 | £904,403 | £1,032,908 | |
| Tax | £11,637 | £1,867 | £518 | |
| Profit for Period | £623,029 | £868,803 | £902,536 | £1,032,390 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 25 February 2025 | Registration of a charge | |||
| 27 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 24 January 2025 | Full accounts | 31 May 2024 |
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