Case Studies/Recruitment/HSI RESEARCH LTD
Creditors' voluntary liquidation

HSI RESEARCH LTD

HSI RESEARCH LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 22 October 2025.

Key facts
Company no.12168197
SectorRecruitment
Incorporated21 Aug 2019
Reg. officeCheltenham GL52
Appointed22 Oct 2025
Office holderJoe Whiley, Insolvency Direct
The timeline · incorporation → liquidation
21 Aug 2019
Incorporated
Registered as 12168197. Recruitment.
7 Jun 2021
First accounts filed
accounts-with-accounts-type-dormant
21 May 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
22 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
22 Oct 2025
Gazette notice published
Notice 4983709 in The Gazette.
23 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4983716
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMrs Fallon Laura Powell
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated21 Aug 2019
Last accounts21 May 2025
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments1 since 2019
Resignations0 in final 12 mths
Active directors1
Avg tenure6.2 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerJoe Whiley
FirmInsolvency Direct
RoleLiquidator
IP numberIP 29410
Appointed14 Oct 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for HSI RESEARCH LTD.