HSC INVESTMENTS LIMITED
06401886 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 9 Nov 2026 (last filed 26 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
9 Nov 2026
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
HSC INVESTMENTS LIMITED
06401886Active· Ltd· England Wales· 2007-10-17Incorporated 2007-10-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-11-14
- SHELDRAKE, Peter John· DirectorResigned 2023-11-14
- ASHBROOK, Philip Peter· DirectorResigned 2018-06-29
- CAVILL, John Ivor· DirectorAppointed 2016-01-25
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2007-11-22
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2007-10-17
- Resigned
- 2007-11-22
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ASHBROOK, Philip Peter
Director
- Appointed
- 2015-05-01
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BRADLEY, Victoria Louise
Director
- Appointed
- 2009-11-04
- Resigned
- 2010-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BRADLEY, Victoria Louise
Director
- Appointed
- 2009-03-30
- Resigned
- 2009-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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JENNINGS, Oliver James Wake
Director
- Appointed
- 2009-03-19
- Resigned
- 2009-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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MCDONAGH, John
Director
- Appointed
- 2007-11-22
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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REICHERTER, Matthias Alexander
Director
- Appointed
- 2010-09-10
- Resigned
- 2011-09-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1970
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RITCHIE, Alan Campbell
Director
- Appointed
- 2009-03-19
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RYAN, Michael Joseph
Director
- Appointed
- 2007-11-22
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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VEERAPEN, Priya Ruth
Director
- Appointed
- 2010-09-10
- Resigned
- 2015-05-01
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 07/1980
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2011-11-18
- Resigned
- 2016-01-25
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VINDEX LIMITED
Corporate Director
- Appointed
- 2007-10-17
- Resigned
- 2007-11-22
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VINDEX SERVICES LIMITED
Corporate Director
- Appointed
- 2007-10-17
- Resigned
- 2007-11-22
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