HSH LONDON LIMITED

Key Data

Status

Active

Company No.

08582246

Incorporation date

24/06/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

13/06/2025

Director's details changed for Ms Christobelle Yi Ching Liao on 2025-06-01

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

14/04/2025

Appointment of Mr Benjamin Julien Arthur Vuchot as a director on 2025-03-31

View PDF (2 pages)

03/12/2024

Termination of appointment of Clement King Man Kwok as a director on 2024-10-31

View PDF (1 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

12/08/2024

Termination of appointment of Peter Camille Borer as a director on 2024-07-31

View PDF (1 pages)

12/08/2024

Appointment of Mr Gareth Owen Roberts as a director on 2024-08-01

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

07/05/2024

Appointment of Mr Keith James Robertson as a director on 2024-03-19

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

23/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Christopher Shih Ming Ip as a director on 2023-05-31

View PDF (1 pages)

07/03/2023

Appointment of Ms Pui Nar Suen as a secretary on 2023-02-28

View PDF (2 pages)

07/03/2023

Termination of appointment of Nadine Eden Maurellet as a secretary on 2023-02-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Alan Philip	Director	15/04/2014 - 19/11/2015	58
Lawson, Matthew James	Director	01/06/2016 - 01/09/2020	5
Borer, Peter Camille	Director	24/06/2013 - 31/07/2024	2
Ip, Christopher Shih Ming	Director	05/03/2021 - 31/05/2023	4
Christobelle Yi Ching Liao	Director	10/12/2013 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HSH LONDON LIMITED

HSH LONDON LIMITED is an(a) Active company incorporated on 24/06/2013 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSH LONDON LIMITED?

HSH LONDON LIMITED is currently Active. It was registered on 24/06/2013 .

Where is HSH LONDON LIMITED located?

HSH LONDON LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does HSH LONDON LIMITED do?

HSH LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HSH LONDON LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.