HSIL INVESTMENTS LIMITED
04430147 · Active · Ltd · 24 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).
Next accounts
30 Sept 2026
Next confirmation
16 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSIL INVESTMENTS LIMITED
04430147Active· Ltd· England Wales· 2002-05-02Incorporated 2002-05-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KHELIL, Karim· DirectorAppointed 2026-01-01
- TANG, Rex Man-Hin· DirectorResigned 2025-12-31
- GAJJAR, Anantkumar Bhikhubhai· DirectorAppointed 2023-10-01
- HSBC CORPORATE SECRETARY (UK) LIMITED· Corporate SecretaryAppointed 2022-09-21
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-09-21
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GAJJAR, Anantkumar Bhikhubhai
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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KHELIL, Karim
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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WILKINSON, James
Director
- Appointed
- 2017-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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BHAMBHRA, Tony
Secretary
- Appointed
- 2014-04-09
- Resigned
- 2015-01-05
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BLACK, Nicola Suzanne
Secretary
- Appointed
- 2002-05-14
- Resigned
- 2003-02-17
- Nationality
- British
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DEAN, Katherine
Secretary
- Appointed
- 2013-04-04
- Resigned
- 2014-04-09
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FORSTER, Helen
Secretary
- Appointed
- 2005-11-02
- Resigned
- 2006-07-17
- Nationality
- British
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GOSWAMI, Sulagna, Ms.
Secretary
- Appointed
- 2021-04-29
- Resigned
- 2022-02-25
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2003-02-17
- Resigned
- 2005-11-02
- Nationality
- British
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LYON, Karen
Secretary
- Appointed
- 2011-06-29
- Resigned
- 2013-04-04
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MILLER, Philip
Secretary
- Appointed
- 2007-07-11
- Resigned
- 2009-09-08
- Nationality
- British
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OWEN, Stephen
Secretary
- Appointed
- 2009-09-08
- Resigned
- 2011-06-29
- Nationality
- Other
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SHEPHERD, Hannah Elizabeth
Secretary
- Appointed
- 2015-01-05
- Resigned
- 2015-07-15
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TE BRAKE, Jennafer
Secretary
- Appointed
- 2018-04-27
- Resigned
- 2019-09-24
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VANKAYALA, Chaitanya, Mr.
Secretary
- Appointed
- 2019-09-24
- Resigned
- 2021-04-28
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WILBY, Hannah Louise
Secretary
- Appointed
- 2006-07-17
- Resigned
- 2007-07-11
- Nationality
- British
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WILSON, Larissa
Secretary
- Appointed
- 2015-07-15
- Resigned
- 2017-03-08
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YOUSSOUF, Lorna
Secretary
- Appointed
- 2017-03-08
- Resigned
- 2018-04-27
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BRISTOL LEGAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-05-02
- Resigned
- 2002-05-14
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ANDERSON, Michael Connelly
Director
- Appointed
- 2016-01-12
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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CAVANNA, David John
Director
- Appointed
- 2013-10-17
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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COLE, Richard John
Director
- Appointed
- 2011-04-15
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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CRAIG, Gareth Irons
Director
- Appointed
- 2008-02-19
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CRAWFORD, William Richard
Director
- Appointed
- 2008-02-19
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DE ALBUQUERQUE, Simon Peter
Director
- Appointed
- 2004-10-18
- Resigned
- 2008-02-19
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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GILL, Christopher Paul
Director
- Appointed
- 2009-04-28
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GLEDHILL, Sarah Louise
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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GLOVER, Edward Douglas
Director
- Appointed
- 2006-10-05
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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IRVIN, Crispin Robert John
Director
- Appointed
- 2017-04-19
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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JONES, Bryn David Murray
Director
- Appointed
- 2008-02-19
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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KERRIDGE, Sharon Diana Mandy
Director
- Appointed
- 2008-02-19
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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MACKEY, Paul Emmanuel
Director
- Appointed
- 2006-12-07
- Resigned
- 2010-10-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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MACKEY, Paul Emmanuel
Director
- Appointed
- 2002-05-14
- Resigned
- 2004-10-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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MARLOW, Jonathan Peter
Director
- Appointed
- 2011-04-20
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MOFFAT, Andrew David John
Director
- Appointed
- 2002-05-14
- Resigned
- 2004-10-18
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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TANG, Rex Man-Hin
Director
- Appointed
- 2022-07-29
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1981
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TAYLOR, Christopher Mark
Director
- Appointed
- 2006-10-05
- Resigned
- 2006-10-16
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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THORP, Timothy Geoffrey
Director
- Appointed
- 2002-05-14
- Resigned
- 2009-04-29
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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TSOUROUS, Lucy Anna
Director
- Appointed
- 2002-05-14
- Resigned
- 2004-10-18
- Nationality
- British
- Born
- 04/1969
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VON GUIONNEAU, Werner Marc Friedrich
Director
- Appointed
- 2007-01-04
- Resigned
- 2011-04-30
- Nationality
- German,
- Residence
- England
- Born
- 04/1957
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BOURSE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-02
- Resigned
- 2002-05-14
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