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Hk Sai Ltd

11085358

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 28/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Hiten Sheth

director · Since 28/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mrs Kajal Sheth

director · Since 17/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Hiten Sheth

75–100% shares

British · United Kingdom · Age 41

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/11/2017

Mrs Kajal Sheth

25–50% shares

British · England · Age 41

71-75, Shelton Street, London, WC2H 9JQ

Notified 17/05/2021

Charges6 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 26/06/2025Registered 11/07/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 22/04/2025Registered 28/04/2025
Charge
outstanding

BELMONT GREEN FINANCE LIMITED

Created 25/04/2024Registered 25/04/2024
Charge
outstanding

PARAGON BANK PLC

Created 08/06/2023Registered 09/06/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 26/01/2023Registered 07/02/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 30/05/2022Registered 31/05/2022

CompanyRankvs 89065+ SIC 68100 peers
33

Financial strength40th percentile among SIC peers · 10/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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89065Hk Sai Ltd
42
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£81

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£90k

Working capital

Current Assets

—

Current Liabilities

£99k

Fixed Assets

£351k

1avg. employees

Balance Sheet

Assets less current liabilities£261k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2022+£75
2021+£959
2020+£104

Derived from filed accounts. Not audited figures.