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H & I INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & I Investments Limited. The company was founded 72 years ago and was given the registration number 00500515. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:H & I INVESTMENTS LIMITED
Company Number:00500515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1951
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Oakdene Park, Finchley, London, United Kingdom, N3 1EU

Secretary03 May 2023Active
98 Hampstead Way, London, NW11 7XY

Director-Active
19, Oakdene Park, Finchley, London, United Kingdom, N3 1EU

Director18 October 2012Active
2 Edgeworth Crescent, Hendon, London, NW4 4HG

Secretary-Active
98 Hampstead Way, London, NW11 7XY

Secretary29 September 1992Active
25 Methuen Park, London, N10 2JR

Director12 August 1993Active
2 Edgeworth Crescent, Hendon, London, NW4 4HG

Director-Active
20 Heathside, 562 Finchley Road, London, NW11 7SB

Director-Active

People with Significant Control

H&I Investments Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Termination secretary company with name termination date.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption full.

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2015-07-07Officers

Termination director company with name termination date.

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2015-05-18Resolution

Resolution.

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