HSIL INVESTMENTS LIMITED
🌳Matureactive
04430147 · ltd · incorporated 2002-05-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · oldest 23.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
42 officers (4 active, 42 linked, 24 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 2 officers
- • 2 capital
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➕KHELIL, Karim appointeddirector
- 2025-12-31➖TANG, Rex Man-Hin resigneddirector
- 2025-11-12📄legacycapital · SH20
- 2025-11-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-12⚠️legacyinsolvency · CAP-SS
- 2025-11-12📄resolutionresolution · RESOLUTIONS
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-01➕GAJJAR, Anantkumar Bhikhubhai appointeddirector
- 2022-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-09-21➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-29➕TANG, Rex Man-Hin appointeddirector
- 2022-07-28➖IRVIN, Crispin Robert John resigneddirector
- 2022-07-28➖MARLOW, Jonathan Peter resigneddirector
- 2022-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-25➖GOSWAMI, Sulagna, Ms. resignedsecretary
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-29➕GOSWAMI, Sulagna, Ms. appointedsecretary
- 2021-04-28➖VANKAYALA, Chaitanya, Mr. resignedsecretary
- 2019-09-24➖TE BRAKE, Jennafer resignedsecretary
- 2019-09-24➕VANKAYALA, Chaitanya, Mr. appointedsecretary
- 2018-04-27➕TE BRAKE, Jennafer appointedsecretary
- 2018-04-27➖YOUSSOUF, Lorna resignedsecretary
- 2017-07-06➖COLE, Richard John resigneddirector
- 2017-07-05➕WILKINSON, James appointeddirector
- 2017-04-19➕IRVIN, Crispin Robert John appointeddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2017-03-08➖WILSON, Larissa resignedsecretary
- 2017-03-08➕YOUSSOUF, Lorna appointedsecretary
- 2016-01-12➕ANDERSON, Michael Connelly appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-07-15➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2015-07-15➕WILSON, Larissa appointedsecretary
- 2015-01-05➖BHAMBHRA, Tony resignedsecretary
- 2015-01-05➕SHEPHERD, Hannah Elizabeth appointedsecretary
- 2014-04-09➕BHAMBHRA, Tony appointedsecretary
- 2014-04-09➖DEAN, Katherine resignedsecretary
- 2013-10-17➕CAVANNA, David John appointeddirector
Showing most recent 50 of 106 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-12: legacy
Group structure
Hsbc Property Funds (Holding) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Property Funds (Holding) Limited
Corporate parent · holds 75-100% shares · board control
⬇
HSIL INVESTMENTS LIMITED
This company · 04430147
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hsbc Property Funds (Holding) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 CRANWICH ROAD LIMITED→ 04816687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 DERBY ROAD MANAGEMENT LTD→ 11349461 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED→ 13018221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 MARKET SQUARE LIMITED→ 13010836 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10-12 KER FREEHOLD LIMITED→ 14176203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 100 NIGHTS OF HERO 2024 INVESTORS LIMITED→ 15955963 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1037 FOREST ROAD LIMITED→ 03625112 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 104 TALBOT ROAD RTM COMPANY LTD→ 17008799 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 105 MAPLE RD 2 CADOGAN RD LIMITED→ 16870705 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 106 EDR FREEHOLD CO LTD→ 15037790 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 108 CHESTNUT AVENUE LIMITED→ 10574081 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-05-02
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
8 Canada Square
London
E14 5HQ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-16
Last: 2025-05-02
Officers (4 active · 38 resigned)
HSBC CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2022-09-21
View their other companies + combined net worth →
GAJJAR, Anantkumar Bhikhubhai→
Activedirector · ~47y · appointed 2023-10-01
View their other companies + combined net worth →
KHELIL, Karim→
Activedirector · ~56y · appointed 2026-01-01
View their other companies + combined net worth →
WILKINSON, James→
Activedirector · ~49y · appointed 2017-07-05
View their other companies + combined net worth →
BHAMBHRA, Tony→
Resignedsecretary · appointed 2014-04-09 · resigned 2015-01-05
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2002-05-14 · resigned 2003-02-17
DEAN, Katherine→
Resignedsecretary · appointed 2013-04-04 · resigned 2014-04-09
FORSTER, Helen→
Resignedsecretary · appointed 2005-11-02 · resigned 2006-07-17
GOSWAMI, Sulagna, Ms.→
Resignedsecretary · appointed 2021-04-29 · resigned 2022-02-25
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2003-02-17 · resigned 2005-11-02
LYON, Karen→
Resignedsecretary · appointed 2011-06-29 · resigned 2013-04-04
MILLER, Philip→
Resignedsecretary · appointed 2007-07-11 · resigned 2009-09-08
OWEN, Stephen→
Resignedsecretary · appointed 2009-09-08 · resigned 2011-06-29
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2015-01-05 · resigned 2015-07-15
TE BRAKE, Jennafer→
Resignedsecretary · appointed 2018-04-27 · resigned 2019-09-24
VANKAYALA, Chaitanya, Mr.→
Resignedsecretary · appointed 2019-09-24 · resigned 2021-04-28
WILBY, Hannah Louise→
Resignedsecretary · appointed 2006-07-17 · resigned 2007-07-11
WILSON, Larissa→
Resignedsecretary · appointed 2015-07-15 · resigned 2017-03-08
YOUSSOUF, Lorna→
Resignedsecretary · appointed 2017-03-08 · resigned 2018-04-27
BRISTOL LEGAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-05-02 · resigned 2002-05-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nationwide Nationwide Building Society | Deed of variation and deed of rental assignment dated 22 january 2001 | 1 property | 30/08/2002 | — | |
| outstanding | Nationwide Nationwide Building Society | Deed of variation and legal charge dated 22 january 2001 | 2 properties | 30/08/2002 | — | |
| outstanding | Nationwide Nationwide Building Society | Deed of variation and legal charge dated 22 january 2001 | 2 properties | 30/08/2002 | — | |
| outstanding | Nationwide Nationwide Building Society | Deed of variation and legal charge dated 22 january 2001 | 2 properties | 30/08/2002 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (170 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
legacy
capital · SH20
2025-11-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-12
legacy
insolvency · CAP-SS
2025-11-12
resolution
resolution · RESOLUTIONS
2025-11-12
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
change-person-director-company-with-change-date
officers · CH01
2024-11-21
accounts-with-accounts-type-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-06
change-person-director-company-with-change-date
officers · CH01
2023-12-06
accounts-with-accounts-type-full
accounts · AA
2023-10-05
appoint-person-director-company-with-name-date
officers · AP01
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04