This company is commonly known as Hayre Investments (colnbrook) Limited. The company was founded 10 years ago and was given the registration number 09063125. The firm's registered office is in SOUTHALL. You can find them at 79a South Road, , Southall, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAYRE INVESTMENTS (COLNBROOK) LIMITED |
|---|---|---|
| Company Number | : | 09063125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79a South Road, Southall, England, UB1 1SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79a, South Road, Southall, England, UB1 1SQ | Director | 30 January 2020 | Active |
| Hayre House, 5-7 Bath Road, Heathrow, Hounslow, United Kingdom, TW6 2AA | Secretary | 30 May 2014 | Active |
| Hayre House, 5-7 Bath Road, Heathrow, Hounslow, United Kingdom, TW6 2AA | Director | 29 July 2014 | Active |
| Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA | Director | 22 March 2019 | Active |
| Hayre House, 5-7 Bath Road, Heathrow, Hounslow, England, TW6 2AA | Director | 30 May 2014 | Active |
| Hayre House, 5-7 Bath Road, Heathrow, Hounslow, United Kingdom, TW6 2AA | Director | 29 July 2014 | Active |
| Sdm Properties (Slough) Ltd | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 79a, South Road, Southall, England, UB1 1SQ |
| Nature of control | : |
|
| Sbs Investments Ltd | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 79a, Heasleigh House, Southall, United Kingdom, UB1 1SQ |
| Nature of control | : |
|
| Mr Baljit Singh Malhi | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 79a, South Road, Southall, England, UB1 1SQ |
| Nature of control | : |
|
| Mr Kavanjit Singh Hayre | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Address | : | Hayre House, 5-7 Bath Road, Hounslow, TW6 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Change of name | Certificate change of name company. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
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