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Hscale Limited

16046317

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 28/10/2024

Previously known as

Minerva Uk Services Limited · until 22/05/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

41100
Development of building projects

Officers

Tmf Corporate Administration Services Limited

secretary · Since 28/10/2024

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 28/10/2024

BRITISH

Also on 153 other boards

Mr Michael Huber

director · Since 01/11/2024

INVESTMENT PROFESSIONAL

AUSTRIAN · UNITED KINGDOM

Also on 1 other board

Gemma Louise Peach

director · Since 02/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/10/2024

Reg: 06902863

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 28/10/2024

Reg: 03570684

Also on 153 other boards

Michael Huber

director · Since 01/11/2024

Austrian · United Kingdom

Gemma Louise Peach

director · Since 02/05/2025

British · United Kingdom

Former

Nita Ramesh Savjani

director · Resigned 02/05/2025

Persons with Significant Control

Former PSCs

Mr Michael Bennett Treisman

Ceased 05/11/2024

PSC Statements

no individual or entity with signficant control· 05/11/2024

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → C/O Tmf Group 13th Floor
2026-10-16

C/O TMF GROUP 13TH FLOOR

post town → London
2026-10-16

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-10-16
officer appointed → HUBER, Michael
2026-10-16
officer appointed → PEACH, Gemma Louise
2026-10-16
officer appointed → JOINT CORPORATE SERVICES LIMITED
2026-10-16

Filing History11 filings

Accounts filed

accounts with accounts type small

24/09/202620 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

16/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20254 pages · PDF
CERTNM

certificate change of name company

22/05/20253 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Accounts date changed

change account reference date company current extended

06/02/20251 page · PDF
PSC08

notification of a person with significant control statement

14/11/20242 pages · PDF
PSC07

cessation of a person with significant control

14/11/20241 page · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Incorporated

incorporation company

28/10/202453 pages · PDF