HSI HANDSHQ LTD

Company number 08356164 ·

Active

1 active / 4 ceased · persons with significant control

Hsi Uk Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-04
Correspondence address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16090962
Country registered
United Kingdom

Mr Alexander Justin Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-29
Ceased on
2019-02-11
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
2, Printer's Yard, 90a The Broadway, London, SW19 1RD, England

Mr Jamie Rupert Samir Carruthers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-29
Ceased on
2025-08-04
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
2, Printer's Yard, 90a The Broadway, London, SW19 1RD, England

Mr Jamie Rupert Samir Carruthers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-03
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

Mr Alexander Justin Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-03
Date of birth
May 1984
Nationality
Uk
Country of residence
United Kingdom
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT