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HME INVESTMENTS LIMITED

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

This company is commonly known as Hme Investments Limited. The company was founded 12 years ago and was given the registration number 07771661. The firm's registered office is in LONDON. You can find them at 505 Lordship Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HME INVESTMENTS LIMITED
Company Number:07771661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:505 Lordship Lane, London, SE22 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Lordship Lane, London, SE22 8JY

Secretary01 May 2020Active
505, Lordship Lane, London, United Kingdom, SE22 8JY

Director01 June 2023Active
505, Lordship Lane, London, United Kingdom, SE22 8JY

Director13 September 2011Active
505, Lordship Lane, London, United Kingdom, SE22 8JY

Director13 September 2011Active

People with Significant Control

Mr Ediz Halit Ekrem
Notified on:25 November 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:505, Lordship Lane, London, United Kingdom, SE22 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Meral Ekrem
Notified on:01 August 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:505, Lordship Lane, London, United Kingdom, SE22 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Halit Ekrem
Notified on:01 August 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:505, Lordship Lane, London, United Kingdom, SE22 8JY
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
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Appoint person director company with name date.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-09-12Officers

Appoint person secretary company with name date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-07-10Capital

Capital statement capital company with date currency figure.

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2019-07-10Insolvency

Legacy.

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2019-07-10Resolution

Resolution.

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2019-06-27Capital

Legacy.

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2019-06-27Resolution

Resolution.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2017-04-01Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-26Resolution

Resolution.

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