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Company Information for

HSGP INVESTMENTS LTD

Level 5 9 Haymarket Square, QUARTERMILE, SIMPSON LOAN, Edinburgh, EH3 8RY,
Company Registration Number
SC447357
Private Limited Company
Active

Company Overview

About Hsgp Investments Ltd
HSGP INVESTMENTS LTD was founded on 2013-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hsgp Investments Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HSGP INVESTMENTS LTD
 
Legal Registered Office
Level 5 9 Haymarket Square
QUARTERMILE, SIMPSON LOAN
Edinburgh
EH3 8RY
Other companies in EH3
 
Previous Names
MACROCOM (1032) LIMITED12/04/2013
Filing Information
Company Number SC447357
Company ID Number SC447357
Date formed 2013-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts GROUP
Last Datalog update: 2025-01-22 15:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSGP INVESTMENTS LTD
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Companies with same name HSGP INVESTMENTS LTD
The following companies were found which have the same name as HSGP INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSGP INVESTMENTS (EDINBURGH) LLP EXCEL HOUSE 30 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL Dissolved Company formed on the 2013-04-15

Company Officers of HSGP INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ROBERT LEPINE
 Director 2013-04-19
HAROLDE MICHAEL SAVOY
 Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ANDREW PRESLY
 Director 2013-04-19 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEPINE LETTS FILOFAX GROUP LIMITED Director 2016-06-15 CURRENT 2000-04-17 Active
HAROLDE MICHAEL SAVOY LETTS FILOFAX GROUP LIMITED Director 2016-01-07 CURRENT 2000-04-17 Active
HAROLDE MICHAEL SAVOY FLB PROPERTIES LIMITED Director 2016-01-07 CURRENT 2006-06-23 Active
HAROLDE MICHAEL SAVOY STURGES BLADON AND MIDDLETON LIMITED Director 2015-09-17 CURRENT 1963-03-06 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO LIMITED Director 2015-09-17 CURRENT 1992-02-24 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY DRAKEPLAN LIMITED Director 2015-09-17 CURRENT 1996-07-18 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BAYBOND LIMITED Director 2015-09-17 CURRENT 1989-03-22 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO (LONDON) LIMITED Director 2015-09-17 CURRENT 1951-12-20 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1983-10-26 Liquidation
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (MARKETING) LIMITED Director 2015-09-17 CURRENT 1983-10-18 Liquidation
HAROLDE MICHAEL SAVOY EDWARD BAKER & SON LIMITED Director 2015-09-17 CURRENT 1925-10-26 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX GROUP LIMITED Director 2015-09-17 CURRENT 1921-06-06 Active
HAROLDE MICHAEL SAVOY DRAKES OFFICE SYSTEMS LIMITED Director 2015-09-17 CURRENT 1976-01-06 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX LIMITED Director 2015-09-17 CURRENT 1985-03-01 Active
HAROLDE MICHAEL SAVOY FILOFAX FRANCE LIMITED Director 2015-09-17 CURRENT 1992-08-14 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY DAY RUNNER UK LIMITED Director 2015-09-17 CURRENT 1997-01-24 Liquidation
HAROLDE MICHAEL SAVOY DRBG UK LIMITED Director 2015-09-17 CURRENT 2001-02-20 Liquidation
HAROLDE MICHAEL SAVOY YARD-O-LED PENCIL COMPANY LIMITED Director 2015-09-17 CURRENT 1934-02-03 Liquidation
HAROLDE MICHAEL SAVOY TOPPS OF ENGLAND LIMITED Director 2015-09-17 CURRENT 1958-01-09 Liquidation
HAROLDE MICHAEL SAVOY TUFNELL INVESTMENTS LIMITED Director 2015-09-17 CURRENT 1959-10-15 Liquidation
HAROLDE MICHAEL SAVOY FASHION AND LIFESTYLE BRANDS GROUP LIMITED Director 2015-09-17 CURRENT 1943-04-03 Dissolved 2018-06-21
HAROLDE MICHAEL SAVOY LEFAX PUBLISHING LIMITED Director 2015-09-17 CURRENT 1988-06-16 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS PROPERTIES LIMITED Director 2015-09-17 CURRENT 1992-05-27 Active
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON LIMITED Director 2015-09-17 CURRENT 1948-11-30 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS BOOKS LIMITED Director 2015-09-17 CURRENT 1972-10-10 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX PENSION TRUSTEE LIMITED Director 2015-09-17 CURRENT 1999-04-13 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS GROUP LIMITED Director 2015-09-17 CURRENT 1993-11-04 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1944-04-14 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (CANADA) LIMITED Director 2015-09-17 CURRENT 1945-12-12 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Director 2015-09-17 CURRENT 1947-12-12 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY FLB GROUP LIMITED Director 2013-11-08 CURRENT 1909-11-08 Active
HAROLDE MICHAEL SAVOY FLB HOLDINGS LIMITED Director 2013-04-19 CURRENT 2006-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2025-01-13REGISTERED OFFICE CHANGED ON 13/01/25 FROM 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland
2024-04-24CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 10 George Street Edinburgh EH2 2PF Scotland
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-31DISS40Compulsory strike-off action has been discontinued
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEPINE
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Excel House 30 Semple Street Edinburgh EH3 8BL
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-16SH19Statement of capital on 2019-05-16 GBP 1,000
2019-05-16CAP-SSSolvency Statement dated 08/05/19
2019-05-16SH20Statement by Directors
2019-05-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 3500000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW PRESLY
2016-05-26SH03Purchase of own shares
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 3500000
2016-05-25SH06Cancellation of shares. Statement of capital on 2016-05-05 GBP 3,500,000
2016-05-09AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-15AUDAUDITOR'S RESIGNATION
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4000000
2015-05-06AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4000000
2014-06-16AR0111/04/14 ANNUAL RETURN FULL LIST
2013-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-23RES01ADOPT ARTICLES 23/04/13
2013-04-22AP01DIRECTOR APPOINTED ROBERT LEPINE
2013-04-22AP01DIRECTOR APPOINTED MR GORDON ANDREW PRESLY
2013-04-22SH08Change of share class name or designation
2013-04-22SH0119/04/13 STATEMENT OF CAPITAL GBP 4000000
2013-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-12CERTNMCompany name changed macrocom (1032) LIMITED\certificate issued on 12/04/13
2013-04-12RES15CHANGE OF COMPANY NAME 17/01/19
2013-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HSGP INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSGP INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSGP INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HSGP INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HSGP INVESTMENTS LTD
Trademarks
We have not found any records of HSGP INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSGP INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HSGP INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HSGP INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSGP INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSGP INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8RY