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HIH PROPERTIES LIMITED

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

This company is commonly known as Hih Properties Limited. The company was founded 4 years ago and was given the registration number 12162160. The firm's registered office is in LUTON. You can find them at 110 Dallow Road, , Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIH PROPERTIES LIMITED
Company Number:12162160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:110 Dallow Road, Luton, England, LU1 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
859a, High Road, Ilford, England, IG3 8TG

Director22 February 2022Active
110, Dallow Road, Luton, England, LU1 1ND

Director19 September 2020Active
6 Kelly Way, Chadwell Heath, Romford, England, RM6 6XH

Director19 August 2019Active

People with Significant Control

Mr Muhammad Nazir Chaudhry
Notified on:22 February 2022
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:6, Kelly Way, Romford, England, RM6 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bilal Ghuman
Notified on:19 September 2020
Status:Active
Date of birth:September 2020
Nationality:British
Country of residence:England
Address:110, Dallow Road, Luton, England, LU1 1ND
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Umer Deen Laghari
Notified on:29 October 2019
Status:Active
Date of birth:October 2019
Nationality:British
Country of residence:England
Address:859, High Road, Ilford, England, IG3 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Isma Usman
Notified on:19 August 2019
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:6 Kelly Way, Chadwell Heath, Romford, England, RM6 6XH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-08Address

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

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-23Address

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

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-02-25Gazette

Gazette filings brought up to date.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Change of name

Certificate change of name company.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Address

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

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2021-12-14Gazette

Gazette notice compulsory.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-19Address

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

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2020-09-19Persons with significant control

Cessation of a person with significant control.

Download
2020-09-19Officers

Appoint person director company with name date.

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2020-09-19Persons with significant control

Notification of a person with significant control.

Download
2020-09-19Confirmation statement

Confirmation statement with no updates.

Download

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