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H

HSCL SERVICES LIMITED

Dissolved Basingstoke

Other service activities n.e.c.

Other service activities n.e.c.
H

HSCL SERVICES LIMITED

Other service activities n.e.c.

Founded 17 Aug 2018 Dissolved Basingstoke, United Kingdom
Other service activities n.e.c.
Accounts Submitted 11 May 2020
Confirmation Statement Submitted 27 Aug 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Timothy Richard WarrenDirectorBritishUnited Kingdom5830 Apr 2019Active

Shareholders

Shareholders (1)

Harley Street Concierge Ltd
100.0%
116 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harley Street Concierge Ltd

United Kingdom

Active
Notified 17 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

HARLEY STREET CONCIERGE LTD united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
HGT FINANCE A LIMITED united kingdom shares 75 to 100 percent
GLOAG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOAG INVESTMENTS GROUP LIMITED united kingdom
HSCL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2021GazetteGazette Dissolved VoluntaryView(1 page)
11 May 2021GazetteGazette Notice VoluntaryView(1 page)
7 May 2021OfficersTermination of Mbm Secretarial Services Limited as director on 2021-05-07View(1 page)
7 May 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 May 2021Persons With Significant ControlChange to Harley Street Concierge Ltd as a person with significant control on 2021-05-07View(2 pages)
27 Jul 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 May 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 May 2021 Officers

Termination of Mbm Secretarial Services Limited as director on 2021-05-07

View Document(1 page)
7 May 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
7 May 2021 Persons With Significant Control

Change to Harley Street Concierge Ltd as a person with significant control on 2021-05-07

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 27 Jul 2021

Gazette Notice Voluntary

4 years ago on 11 May 2021

Termination of Mbm Secretarial Services Limited as director on 2021-05-07

4 years ago on 7 May 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 7 May 2021

Change to Harley Street Concierge Ltd as a person with significant control on 2021-05-07

4 years ago on 7 May 2021