HSI Investments Limited
- Company number
- 12751461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- HS Holdings Bolton Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, David Andrew | Director | 17 Jul 2020 | |
| HALAI, Visram | Director | 17 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hs Holdings Bolton Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | |
| Mr Visram Halai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2020 | 14 Dec 2023 |
| Mr David Andrew Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2020 | 14 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £457,933 | £263,702 | 2 |
| 30 Sep 2024 | £273,181 | - | 0 |
| 30 Sep 2023 | £70,488 | - | 0 |
| 31 Jul 2022 | £23,928 | - | 0 |
| 31 Jul 2021 | £14,662 | - | 0 |
Connections
Owned by
HSI Investments Limited → HS Holdings Bolton Ltd
Directors’ other companies
- HALAI, Visram - Director at Ventorex Limited
- HALAI, Visram - Director at VH Holdco Limited
- HALAI, Visram - Director at HS Holdco Bolton Limited
- HALAI, Visram - Director at Vent Holdco Ltd
- SHAW, David Andrew - Director at Ventorex Limited
- SHAW, David Andrew - Director at Dshaw Holdco Ltd
- SHAW, David Andrew - Director at HS Holdco Bolton Limited
- SHAW, David Andrew - Director at Vent Holdco Ltd