Imp Investments Hsbc Limited

11302813

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 10/04/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Hammond

director · Since 10/04/2018

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 10/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 40

Also on 53 other boards

Mr Kevin James Ashfield

director · Since 12/06/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Imp Investments Limited

75–100% shares

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 10124978 · Companies House · Limited By Shares

Notified 10/04/2018

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/05/2022Registered 11/05/2022

Charge

outstanding

HSBC UK BANK PLC

Created 06/02/2020Registered 11/02/2020

Charge

outstanding

HSBC BANK PLC

Created 06/02/2020Registered 11/02/2020

Charge

outstanding

HSBC BANK PLC

Created 28/02/2019Registered 01/03/2019

Charge

outstanding

HSBC UK BANK PLC

Created 28/02/2019Registered 01/03/2019

Charge

satisfied

HSBC UK BANK PLC

Created 19/12/2018Registered 20/12/2018Satisfied 29/07/2022

Charge

satisfied

HSBC BANK PLC

Created 19/12/2018Registered 20/12/2018Satisfied 28/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 09/11/2018Registered 20/11/2018

Charge

outstanding

HSBC BANK PLC

Created 09/11/2018Registered 16/11/2018