HSQ Investment Limited
Company 12156807 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lindsey Mcmurray Director · appointed 2019
- Duncan Gerard Director · appointed 2023
Directors past 6 years
- Lindsey Mcmurray Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Duncan Gerard Director · appointed 2023
Portfolio (1)
- Lindsey Mcmurray Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shawbrook Bank Limited 1 shared director
- Bumblebee Loans LTD 1 shared director
- PSC Nominee 1 Limited 1 shared director
- Future First Alumni Limited 1 shared director
- Shawbrook Group PLC 1 shared director
- Pollen Street Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12156807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2019 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PSC Nominee 3 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KW Wealth Group Limited
75-100% shares · notified 2026-04-12 - Vincent & CO Financial LTD ceased 2024-11-14
50-75% shares, 50-75% voting · notified 2024-11-14
Officers (3)
- Duncan Gerard Director · appointed 2023
- Lindsey Mcmurray Director · appointed 2019
Show 1 former officer
- Howard Ivan Garland Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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