The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Holtshausen, Andre Francois
Born in August 1969Individual (6 offsprings)Officer
2024-05-01 ~ nowOF - Director → CIF 0 - 2
Armstrong, Mark Alan Robert
Born in June 1966Individual (13 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Vogelberg, Hans Michael
Born in August 1970Individual (6 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 4
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2022-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Van Eeden, Johannes
Director born in October 1967Individual (4 offsprings)Officer 2018-12-05 ~ 2024-02-29OF - Director → CIF 0Mr Johannes Van Eeden
Born in October 1967Individual (4 offsprings)Person with significant control 2022-05-01 ~ 2022-10-07PE - Right to appoint or remove directors → CIF 0 - 2
Van Eeden, Jakobus Liebenberg
Director born in May 1971Individual (2 offsprings)Officer 2018-12-05 ~ 2024-02-29OF - Director → CIF 0 - 3
Malan, Dawid Eduard
Business Man born in January 1968Individual (6 offsprings)Officer 2017-04-04 ~ 2024-05-01OF - Director → CIF 0 - 4Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (3 parents, 297 offsprings)Equity (Company account)1 GBP2023-06-30Officer2017-04-04 ~ 2024-03-01PE - Secretary → CIF 0
- 5
HUMANSTATE LIMITED
- nowGIVENGAIN UK LIMITED - 2017-01-23C/o Hsm Corporate Service Ltd, Po Box 31726, 68 Fort Street, George Town, Grand Cayman Ky1-1207, Cayman IslandsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,511 GBP2015-02-28Person with significant control2022-10-07 ~ 2022-11-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HSSA INVESTMENT LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
7,126 GBP2021-03-01 ~ 2022-02-28
-22,640 GBP2020-03-01 ~ 2021-02-28
Operating Profit/Loss
7,126 GBP2021-03-01 ~ 2022-02-28
-22,640 GBP2020-03-01 ~ 2021-02-28
Interest Payable/Similar Charges (Finance Costs)
-59 GBP2021-03-01 ~ 2022-02-28
-169 GBP2020-03-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
634,666 GBP2021-03-01 ~ 2022-02-28
868,803 GBP2020-03-01 ~ 2021-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,637 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
623,029 GBP2021-03-01 ~ 2022-02-28
868,803 GBP2020-03-01 ~ 2021-02-28
Fixed Assets - Investments
5,024,144 GBP2022-02-28
5,422,811 GBP2021-02-28
Fixed Assets
5,024,144 GBP2022-02-28
5,422,811 GBP2021-02-28
Debtors
3,165,989 GBP2022-02-28
2,971,100 GBP2021-02-28
Cash at bank and in hand
48,863 GBP2022-02-28
19,818 GBP2021-02-28
Current Assets
3,214,852 GBP2022-02-28
2,990,918 GBP2021-02-28
Net Current Assets/Liabilities
3,203,215 GBP2022-02-28
2,984,533 GBP2021-02-28
Total Assets Less Current Liabilities
8,227,359 GBP2022-02-28
8,407,344 GBP2021-02-28
Net Assets/Liabilities
8,227,359 GBP2022-02-28
8,407,344 GBP2021-02-28
Equity
Called up share capital
64 GBP2022-02-28
69 GBP2021-02-28
69 GBP2020-02-29
Share premium
5,005,142 GBP2022-02-28
5,808,151 GBP2021-02-28
5,808,151 GBP2020-02-29
Retained earnings (accumulated losses)
3,222,153 GBP2022-02-28
2,599,124 GBP2021-02-28
1,730,321 GBP2020-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
623,029 GBP2021-03-01 ~ 2022-02-28
868,803 GBP2020-03-01 ~ 2021-02-28
Other Debtors
Non-current
3,165,989 GBP2022-02-28
2,971,100 GBP2021-02-28
Trade Creditors/Trade Payables
Current
6,385 GBP2021-02-28
Corporation Tax Payable
Current
11,637 GBP2022-02-28
Related profiles found in government register
- Registered number 10706851
HSSA INVESTMENT LIMITED
Info67-74 Saffron Hill, 3rd Floor, London EC1N 8QXPRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 HSSA INVESTMENT LIMITED
SRegistered number 10706851Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZLimited Company in Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
PAYPROP HOLDINGS LIMITED
- nowGIVENGAIN UK INVESTMENTS LIMITED - 2013-07-0367-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-10-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.