H S S Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Sagoo, Maninder Singh, Mr. · Director appointed 2025-04-01
• Sagoo-Thomas, Harvinder · Director appointed 2025-04-01
• Sagoo, Harcharan Singh · Director appointed 2025-01-26
• Sagoo, Jatinder Singh, Dr · Director appointed 2003-01-27
• Sagoo, Harcharan Singh · Director appointed 2003-03-31 resigned 2025-01-26
• Sagoo, Kulwant Kaur · Director appointed 2003-03-31 resigned 2017-09-28
• Sagoo, Maninder Singh · Secretary appointed 2003-01-27 resigned 2007-02-07
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-01-27 resigned 2003-01-27
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-27 resigned 2003-01-27

People with significant control (5)

• Mrs Kulwant Kaur Sagoo Ceased 2023-01-27
  Individual Psc · British · resident in England · born 8/1938 · notified 2017-01-01
  Significant influence or control
• Mr Harcharan Singh Sagoo Ceased 2017-01-01
  Individual Psc · British · resident in England · born 12/1936 · notified 2017-01-01
  Significant influence or control
• Mr Harcharan Singh Sagoo Active
  Individual Psc · British · resident in England · born 1/1936 · notified 2025-04-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr. Maninder Singh Sagoo Active
  Individual Psc · British · resident in United Kingdom · born 3/1966 · notified 2022-05-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dr Jatinder Singh Sagoo Active
  Individual Psc · British · resident in England · born 3/1965 · notified 2017-01-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 046483500003
  Held by The Royal Bank of Scotland PLC
  Created 2019-09-25 · satisfied 2025-08-04
  113 middleton boulevard, wollaton park, nottingham NG8 1FW.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-02
  67 russell avenue wollaton nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-02 · satisfied 2019-07-10
  240-242 ilkeston road nottingham t/n NT331511. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-04-30 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-23 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-04-13 Notification of a person with significant control PSC01 PSC
• 2026-04-09 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2026-04-09 Appointment of director AP01 Officers
• 2026-04-08 Termination director company with name termination date TM01 Officers
• 2026-03-26 Appointment of director AP01 Officers
• 2026-03-25 Appointment of director AP01 Officers
• 2026-03-25 Total-exemption-full accounts AA Accounts
• 2025-10-14 Notification of a person with significant control PSC01 PSC
• 2025-08-04 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Change to a person with significant control PSC04 PSC
• 2025-02-03 Cessation of a person with significant control PSC07 PSC
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.