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HAYRE INVESTMENTS (SLOUGH) LIMITED

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

This company is commonly known as Hayre Investments (slough) Limited. The company was founded 10 years ago and was given the registration number 09063095. The firm's registered office is in HOUNSLOW. You can find them at Hayre House 5-7 Bath Road, Heathrow, Hounslow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAYRE INVESTMENTS (SLOUGH) LIMITED
Company Number:09063095
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 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hayre House 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ripley View, Loughton, England, IG10 2PB

Director26 August 2020Active
10, Ripley View, Loughton, England, IG10 2PB

Director26 August 2020Active
10, Ripley View, Loughton, England, IG10 2PB

Secretary30 May 2014Active
10, Ripley View, Loughton, England, IG10 2PB

Director30 May 2014Active

People with Significant Control

Rsm Securities Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:10, Ripley View, Loughton, United Kingdom, IG10 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Talwinder Singh Hayre
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:10, Ripley View, Loughton, England, IG10 2PB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Change person director company with change date.

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2023-07-26Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Officers

Termination director company with name termination date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-03Officers

Termination secretary company with name termination date.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-08-30Officers

Appoint person director company with name date.

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2020-08-30Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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