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HIRANI BROS. LIMITED

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

This company is commonly known as Hirani Bros. Limited. The company was founded 11 years ago and was given the registration number 08216320. The firm's registered office is in WEMBLEY. You can find them at 18 The Broadway, Eastlane, Wembley, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HIRANI BROS. LIMITED
Company Number:08216320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:18 The Broadway, Eastlane, Wembley, Middlesex, HA9 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Winchester Avenue, Kingsbury, United Kingdom, NW9 9TA

Director17 September 2012Active
101, Winchester Avenue, London, United Kingdom, NW9 9TB

Director17 September 2012Active
70, Boycroft Avenue, Kingsbury, United Kingdom, NW9 8AP

Director17 September 2012Active

People with Significant Control

Mr Hirji Ramji Hirani
Notified on:17 September 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:18, The Broadway, Wembley, HA9 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bhavesh Ramji Hirani
Notified on:17 September 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:18, The Broadway, Wembley, HA9 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashwin Hirani
Notified on:17 September 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:18, The Broadway, Wembley, HA9 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-03-30Capital

Capital allotment shares.

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2017-03-24Resolution

Resolution.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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