| Company Name | HS Investments Iv Future Limited |
|---|---|
| Directors | Caspar Johannes Wahler and Simon Paul Vincent Williams |
| Company Status | Active |
| Company Number | 13505683 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Caspar Johannes Wahler |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Soho Place London W1D 3BG |
| Director Name | Mr Simon Paul Vincent Williams |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Chief Administrative Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Soho Place London W1D 3BG |
| Secretary Name | Aztec Financial Services (Guernsey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 2023(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Correspondence Address | PO Box 656 East Wing Trafalgar Court Les Banques St Peter Port GY1 3PP |
| Director Name | Mr Alex William Westbrook |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Yalding House 3rd Floor 152 Great Portland Street London W1W 6AJ |
| Secretary Name | Aztec Financial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 July 2023) |
| Correspondence Address | Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD |
Location
| Registered Address | 2 Soho Place London W1D 3BG |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 11 July 2023 with updates (5 pages) |
| 20 July 2023 | Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 20 July 2023 (2 pages) |
| 20 July 2023 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 20 July 2023 (1 page) |
| 4 January 2023 | Registered office address changed from Yalding House 3rd Floor 152 Great Portland Street London W1W 6AJ United Kingdom to 2 Soho Place London W1D 3BG on 4 January 2023 (1 page) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 11 August 2022 | Termination of appointment of Alex William Westbrook as a director on 10 May 2022 (1 page) |
| 26 July 2022 | Confirmation statement made on 11 July 2022 with updates (3 pages) |
| 8 December 2021 | Statement of capital following an allotment of shares on 30 November 2021
|
| 3 November 2021 | Current accounting period shortened from 31 July 2022 to 31 December 2021 (1 page) |
| 3 November 2021 | Statement of capital following an allotment of shares on 2 November 2021
|
| 7 September 2021 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 25 August 2021 (2 pages) |
| 7 September 2021 | Statement of capital following an allotment of shares on 25 August 2021
|
| 12 July 2021 | Incorporation
Statement of capital on 2021-07-12
|