Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
HSS 01 Limited
- Incorporated
- 13 August 2025 (1 year)
- Previously known as
- Huk 173 Limited (until 3 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Henry William Foster
- Owned by
- Region
- Greater London
- Address
- 84 Grosvenor StreetLondonW1K 3JZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Foster, Henry William
Director · Appointed 13 August 2025
British
Born May 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16680146
Former controllers (1)
2 September 2025
Ceased Hilco Capital Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Hssci Limited Holds 75–100% of voting rights
HSS 01 Limited This company Owns 50–75% of shares
Proportunity CB SPV Limited Owns 75–100% of shares
Proportunity Investor Newco Limited Owns 75–100% of shares
HSS 02 Limited Owns 75–100% of shares
HSS 03 Limited Owns 75–100% of shares
HSS 04 Limited Owns 75–100% of shares
Huk 149 Limited Owns 75–100% of shares
Huk 150 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 31 July 2026 |
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