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HSI ONE LIMITED

Company number 11600193

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	TM01	Termination of appointment of Andrew James Brandon as a director on 1 May 2021	View PDF Termination of appointment of Andrew James Brandon as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Sonia Gay Barnett as a director on 1 May 2021	View PDF Termination of appointment of Sonia Gay Barnett as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
03 Jun 2021	AP01	Appointment of Mr Priyan Manatunga as a director on 1 May 2021	View PDF Appointment of Mr Priyan Manatunga as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	PSC05	Change of details for Henley Social Investments Limited as a person with significant control on 3 March 2020	View PDF Change of details for Henley Social Investments Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Ian Rickwood on 20 October 2020	View PDF Director's details changed for Mr Ian Rickwood on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Andrew James Brandon on 20 October 2020	View PDF Director's details changed for Mr Andrew James Brandon on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Mrs Sonia Gay Barnett on 4 March 2020	View PDF Director's details changed for Mrs Sonia Gay Barnett on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Ian Rickwood on 2 April 2020	View PDF Director's details changed for Mr Ian Rickwood on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on 2 April 2020	View PDF Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on 2 April 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 1 - link opens in a new window - 32 pages (32 pages)

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HSI ONE LIMITED

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