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Hilfiger Investments Ltd, LE5 5LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HILFIGER INVESTMENTS LTD

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

This company is commonly known as Hilfiger Investments Ltd. The company was founded 8 years ago and was given the registration number 10077428. The firm's registered office is in LEICESTER. You can find them at 8 Evington Valley Gardens, , Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILFIGER INVESTMENTS LTD
Company Number:10077428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Evington Valley Gardens, Leicester, England, LE5 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Razia Joosub Investments Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:47 Topsfield Parade, Tottenham Lane, London, England, N8 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Fareed Moosa
Notified on:16 May 2022
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imtiaz Ahmed Osman
Notified on:01 May 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Significant influence or control
Mr Igbal Hussein Carrim
Notified on:01 April 2017
Status:Active
Date of birth:May 1952
Nationality:South African
Country of residence:England
Address:8, Evington Valley Gardens, Leicester, England, LE5 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mobeen Jassat
Notified on:01 March 2017
Status:Active
Date of birth:April 1974
Nationality:South African
Country of residence:England
Address:8, Evington Valley Gardens, Leicester, England, LE5 5LW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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