Hsil Investments Limited

04430147

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 CANADA SQUARE, E14 5HQ

Incorporated 02/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr James Wilkinson

director · Since 05/07/2017

BANKER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 21/09/2022

Also on 58 other boards

Anantkumar Bhikhubhai Gajjar

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Karim Khelil

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Hsbc Investment Bank Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 03141245 · Companies House · Limited By Shares

Notified 19/12/2025

Former PSCs

Hsbc Property Funds (Holding) Limited

Ceased 12/12/2025

Charges4 outstanding

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/08/2002Registered 31/08/2002

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/08/2002Registered 31/08/2002

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/08/2002Registered 31/08/2002

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/08/2002Registered 31/08/2002