H.S.H. INVESTMENTS LIMITED

H.S.H. INVESTMENTS LIMITED is an active private limited company, incorporated on 9 February 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Forsyth Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. H.S.H. INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 2 OCTIMUM BUSINESS PARK
Address Line 2	FORSYTH ROAD
Post Town	WOKING
County	SURREY
Postcode	GU21 5SF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

H.S.H. INVESTMENTS LIMITED

Directors

(The company's officers)

MR MARK ANDREW MILLS

(~60 year old British national)

37 NEW INN LANE, GUILDFORD, SURREY, GU4 7HN, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 09/02/2010

MRS SARA CAROLINE MILLS

(~53 year old British national)

37 NEW INN LANE, GUILDFORD, SURREY, GU4 7HN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)

Mrs Sara Caroline Mills

(~53 year old British national)

37, New Inn Lane, Guildford, GU4 7HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Andrew Mills

(~60 year old British national)

37, New Inn Lane, Guildford, GU4 7HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

STONE SYSTEM OF LONDON LIMITED

MR MARK ANDREW MILLS

WORKTOP FABRICATORS FEDERATION

MR MARK ANDREW MILLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)