HSP Transact Ltd
- Company number
- 12135557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPAROT-BELIN, Rodolphe | Director | 26 May 2020 | 29 Jun 2020 |
| CRAIG, Katrina Panlilio | Director | 26 May 2020 | |
| MAVRIDIS, Alexandros | Director | 26 May 2020 | |
| MAVRIDIS, Alexandros | Secretary | 26 May 2020 | |
| TSAP, Olena | Director | 2 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tsap Consult Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | 6 May 2020 |
| Mr Alexandros Mavridis | Ownership Of Shares 25 To 50 Percent As Firm | 14 Oct 2020 | |
| Ms Olena Tsap | Ownership Of Shares 25 To 50 Percent As Firm | 12 Oct 2020 | |
| Ms Katrina Panlilio Craig | Ownership Of Shares 25 To 50 Percent As Firm | 12 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,627 | - | 0 |
| 31 Dec 2023 | -£1,857 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,701 | - | 0 |
| 31 Dec 2020 | £5,038 | £1,685 | 0 |
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