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HAYRE PATHAK INVESTMENTS LIMITED

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

This company is commonly known as Hayre Pathak Investments Limited. The company was founded 10 years ago and was given the registration number 08741251. The firm's registered office is in GANTS HILL. You can find them at 555-557 Cranbrook Road, , Gants Hill, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAYRE PATHAK INVESTMENTS LIMITED
Company Number:08741251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Gants Hill, Essex, England, IG2 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557 Cranbrook Road, Gants Hil, Ilford, Essex, United Kingdom, IG2 6HE

Director28 June 2019Active
Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, United Kingdom, TW6 2AA

Secretary21 October 2013Active
The Gherkin Building, 28th Floor, 30 St Mary Axe, London, England, EC3A 8EP

Secretary21 October 2013Active
The Gherkin Building, 28th Floor, 30 St Mary Axe, London, England, EC3A 8EP

Director21 October 2013Active
The Gherkin Building, 28th Floor, 30 St Mary Axe, London, England, EC3A 8EP

Director21 October 2013Active

People with Significant Control

Assetrock Thurrock Ltd
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:The Gherkin Building, 28th Floor, London, England, EC3A 8EP
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
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-02-05Address

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

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Address

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

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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