This company is commonly known as H3 Investments Limited. The company was founded 23 years ago and was given the registration number 04176289. The firm's registered office is in LEICESTERSHIRE. You can find them at 50 Woodgate, Leicester, Leicestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | H3 INVESTMENTS LIMITED |
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Company Number | : | 04176289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Woodgate, Leicester, Leicestershire, LE3 5GF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 The Fairway, Oadby, Leicester, LE2 2HL | Director | 22 June 2001 | Active |
48 The Fairway, Oadby, Leicester, LE2 2HL | Director | 01 September 2004 | Active |
48 The Fairway, Oadby, Leicester, LE2 2HL | Secretary | 22 June 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 March 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 March 2001 | Active |
Mrs Shamila Imtiaz Umar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Address | : | 50 Woodgate, Leicestershire, LE3 5GF |
Nature of control | : |
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Mr Mahomed Imtiaz Umar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Address | : | 50 Woodgate, Leicestershire, LE3 5GF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Capital | Capital name of class of shares. | Download |
2023-06-21 | Capital | Capital name of class of shares. | Download |
2023-06-20 | Capital | Capital alter shares subdivision. | Download |
2023-06-20 | Incorporation | Memorandum articles. | Download |
2023-06-20 | Capital | Capital variation of rights attached to shares. | Download |
2023-06-19 | Resolution | Resolution. | Download |
2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-25 | Resolution | Resolution. | Download |
2021-11-24 | Capital | Capital allotment shares. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-12 | Capital | Capital allotment shares. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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