HSQ Investment Limited

Active12156807 Private limited company
Incorporated
14 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
11-12 Hanover Square
London
W1S 1JJ

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gerard, Duncan
Director · Appointed 24 November 2023
British
Born April 1983 (43)
Director · Appointed 14 August 2019
British
Born January 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09917465

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bidx1 Holdings Limited Owns 75–100% of shares
HSQ Investment Limited This company Owns 50–75% of shares
KW Wealth Group Limited Owns 75–100% of shares
Xcap Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates29 July 2026
26 May 2026Purchase of own shares
26 May 2026Cancellation of shares
18 May 2026Total exemption full accounts29 December 2024
17 May 2026Change of share class name or designation
Show all recent filings

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