HH

HSI HANDSHQ LTD

Active

Company number 08356164

London, United Kingdom · Incorporated 11 January 2013

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Last updated on 29 July 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
16,025
Latest round
4 August 2025

Company history

Previous company names

HANDSHQ LIMITED · 11 January 2013 – 6 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 July 2026
  • HSI HANDSHQ LTD (100.0%)
Total shares
1,817,605
Nominal value
£181.761
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,817,605 GBP £181.761
Total 1,817,605

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HSI HANDSHQ LTD ORDINARY 1,817,605 100.00% 1,817,605 100.00%
Total 1,817,605 100% 1,817,605 100%

Officers

No officers on record.

Persons with significant control

PS
Hsi Uk Pty Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2025

Funding

18 funding rounds
4 August 2025
ORDINARY · 16,025 shares allotted
£2
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
6 July 2015
Shares allotted · 0 shares allotted
—
27 November 2014
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
18 April 2013
Shares allotted · 0 shares allotted
—
Total (18 rounds, 16,025 shares)
£2

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 December 2025 View
Capital Allotment Shares
Capital
2 December 2025 View
Memorandum Articles
Incorporation
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Certificate Change Of Name Company
Change Of Name
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Resolution
Resolution
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 May 2019 View
Legacy
Capital
9 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2019 View
Legacy
Insolvency
9 April 2019 View
Resolution
Resolution
9 April 2019 View
Resolution
Resolution
20 March 2019 View
Legacy
Miscellaneous
22 February 2019 View
Legacy
Miscellaneous
22 February 2019 View
Legacy
Miscellaneous
22 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Legacy
Return
19 November 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Termination Director Company
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
20 October 2014 View
Resolution
Resolution
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Capital Alter Shares Subdivision
Capital
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Resolution
Resolution
20 August 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Incorporation Company
Incorporation
11 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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