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
End of financial year:31 March 2023
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
8, Evington Valley Gardens, Leicester, United Kingdom, LE5 5LW

Director14 November 2023Active
16, Leicester Road, Blaby, Leicester, England, LE8 4GQ

Director16 May 2022Active
8, Evington Valley Gardens, Leicester, England, LE5 5LW

Director01 April 2017Active
8, Evington Valley Gardens, Leicester, England, LE5 5LW

Director22 March 2016Active

People with Significant Control

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 (6 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
2023-12-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-27Officers

Termination director company with name termination date.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Address

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

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Persons with significant control

Notification of a person with significant control.

Download
2018-05-02Persons with significant control

Cessation of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2017-05-02Officers

Appoint person director company with name date.

Download
2017-05-02Address

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

Download

Copyright © 2024. All rights reserved.