HSS 01 Limited
- Company number
- 16648651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Blue Mountain Investments Limited (9 companies)
Registered office
Previous names
- HUK 173 Limited (until 3 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Henry William | Director | 13 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilco Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2025 | 2 Sep 2025 |
| Hssci Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Sep 2025 |
Connections
Owned by
HSS 01 Limited → Hssci Limited → Blue Mountain Investments Limited
Controls
- Proportunity Cb Spv Limited (12537146)
- Proportunity Investor Newco Limited (12461995)
Directors’ other companies
- FOSTER, Henry William - Director at HUK 108 Limited
- FOSTER, Henry William - Director at HUK 103 Limited
- FOSTER, Henry William - Director at HUK 109 Limited
- FOSTER, Henry William - Director at HUK 116 Limited
- FOSTER, Henry William - Director at HUK 102 Limited
- FOSTER, Henry William - Director at HUK 172 Limited
- FOSTER, Henry William - Director at HSS 03 Limited
- FOSTER, Henry William - Director at HUK 187 Limited
- FOSTER, Henry William - Director at HUK 188 Limited
- FOSTER, Henry William - Director at Forty Bw Limited
Companies at the same address
- Barraud Gp Limited (08510330)
- Clipper Marine Limited (05837682)
- Clipper Marine Motorboats Limited (06259630)
- Douglas-Fir Capital Partners Limited Partnership (LP015380)
- Douglas-Fir Gp Limited (08368698)
- Eco Equipment Limited (16351561)
- Filefigure 10 Limited (06721495)
- Filefigure 30 Limited (07080492)
- Filefigure Limited (04010507)
- Hag UK 01 Limited (15981108)