UKBizDB.co.uk

HM INVESTMENTS (SLOUGH) LIMITED

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

This company is commonly known as Hm Investments (slough) Limited. The company was founded 4 years ago and was given the registration number 12457900. The firm's registered office is in HOUNSLOW. You can find them at Hayre House 5-7 Bath Road, Heathrow, Hounslow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HM INVESTMENTS (SLOUGH) LIMITED
Company Number:12457900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hayre House 5-7 Bath Road, Heathrow, Hounslow, England, TW6 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a, South Road, Southall, England, UB1 1SQ

Director24 August 2020Active
79a, South Road, Southall, England, UB1 1SQ

Director12 February 2020Active

People with Significant Control

Mr Baljit Singh Malhi
Notified on:07 October 2021
Status:Active
Date of birth:September 1962
Nationality:Indian
Country of residence:England
Address:79a, South Road, Southall, England, UB1 1SQ
Nature of control:
  • Significant influence or control
Mr Talwinder Singh Hayre
Notified on:12 February 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:79a, South Road, Southall, England, UB1 1SQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Mortgage

Mortgage satisfy charge full.

Download
2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-24Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Mortgage

Mortgage satisfy charge full.

Download
2023-11-23Mortgage

Mortgage satisfy charge full.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Persons with significant control

Notification of a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-07-26Address

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

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Incorporation

Memorandum articles.

Download
2020-03-09Resolution

Resolution.

Download
2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.