Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
HSGP Investments Ltd
- Incorporated
- 11 April 2013 (13 years)
- Previously known as
- Macrocom (1032) Limited (until 12 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Harolde Michael Savoy
- Accounts type
- Group
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2013
Canadian,American
Born March 1959 (67)
Officer history (2 former)
5 August 2021
Resigned Lepine, Robert as Director
15 June 2016
19 April 2013
19 April 2013
Appointed Lepine, Robert as Director
11 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian,American
Born March 1959 (67)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
HSGP Investments Ltd This company
FLB Holdings Limited Owns 75–100% of shares
FLB Properties Limited Owns 75–100% of shares
Letts Filofax Group Limited Owns 75–100% of shares
Filofax Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 19 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 22 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 13 January 2025 | Registered office address changed |
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