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HSSA INVESTMENT LIMITED
Company number 10706851 · Private Limited Company · Active. Its ownership runs 4 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HSSA INVESTMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HSSA INVESTMENT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10706851
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 April 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 4
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HSSA INVESTMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2023) lists 1 shareholder: 1 company.
- Its ownership runs 4 layers up, through PP BUYER LIMITED, PP INTERMEDIARY LIMITED and PP MIDCO LIMITED.
- At the top of the chart: FORESIGHT ENERGY INFRASTRUCTURE PARTNERS II HOLDCO S.À.
- HSSA INVESTMENT LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns HSSA INVESTMENT LIMITED
HSSA INVESTMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of HSSA INVESTMENT LIMITED · statement of 26 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PP BUYER LIMITED Company 14442891 | — | 21,829 | ORDINARY |
Layer 2
Shareholders of PP BUYER LIMITED · statement of 24 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PP INTERMEDIARY LIMITED Company 14440320 | — | 3 | ORDINARY |
Layer 3
Shareholders of PP INTERMEDIARY LIMITED · statement of 24 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PP MIDCO LIMITED Company 16330422 | — | 5 | ORDINARY |
Layer 4
Shareholders of PP MIDCO LIMITED · statement of 9 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FORESIGHT ENERGY INFRASTRUCTURE PARTNERS II HOLDCO S.À | 100% | 2 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HSSA INVESTMENT LIMITED
HSSA INVESTMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pp Buyer Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 November 2022 | Company · Limited Company · United Kingdom · number 14442891 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Humanstate Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 October 2022 | 30 November 2022 |
| Mr Johannes Van Eeden | Right to appoint and remove directors | 1 May 2022 | 7 October 2022 |
Holdings · 1 layer
What HSSA INVESTMENT LIMITED holds
UK companies whose latest confirmation statement lists HSSA INVESTMENT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HSSA INVESTMENT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PAYPROP HOLDINGS LIMITED Company 06116659 | Active | — | 100 | ORDINARY £1 SHARES | 19 February 2023 |
Officers · 3 current
Who runs HSSA INVESTMENT LIMITED
HSSA INVESTMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARMSTRONG, Mark Alan Robert | Director | 1 May 2024 | British | England |
| HOLTSHAUSEN, Andre Francois | Director | 1 May 2024 | British,South African | England |
| VOGELBERG, Hans Michael | Director | 1 May 2024 | German | Germany |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Corporate secretary | 4 April 2017 | 1 March 2024 |
| MALAN, Dawid Eduard | Director | 4 April 2017 | 1 May 2024 |
| VAN EEDEN, Jakobus Liebenberg | Director | 5 December 2018 | 29 February 2024 |
| VAN EEDEN, Johannes | Director | 5 December 2018 | 29 February 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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