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HNB INVESTMENTS LTD

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

This company is commonly known as Hnb Investments Ltd. The company was founded 7 years ago and was given the registration number 10570572. The firm's registered office is in COVENTRY. You can find them at Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HNB INVESTMENTS LTD
Company Number:10570572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB

Director18 January 2017Active
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB

Director18 January 2017Active
163 Stoney Stanton Road, Coventry, United Kingdom, CV1 4FW

Director03 May 2019Active

People with Significant Control

Mr Abdul Karim Nathani
Notified on:03 December 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Cash's Business Centre, 1st Floor, Coventry, United Kingdom, CV1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Officers

Change person director company with change date.

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2019-11-01Address

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

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-05-03Officers

Appoint person director company with name date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-04-11Gazette

Gazette filings brought up to date.

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2018-04-10Gazette

Gazette notice compulsory.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-18Incorporation

Incorporation company.

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