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HRI INVESTMENTS LIMITED

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

This company is commonly known as Hri Investments Limited. The company was founded 30 years ago and was given the registration number 02905291. The firm's registered office is in . You can find them at 2 Blade Mews, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HRI INVESTMENTS LIMITED
Company Number:02905291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:2 Blade Mews, London, SW15 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 18 - 24, Turnham Green Terrace, London, England, W4 1QP

Secretary23 October 2014Active
2, Blade Mews, London, SW15 2NF

Director06 April 2007Active
16, High Street, West Wratting, Cambridge, England, CB21 5LU

Secretary06 April 2007Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary07 March 1994Active
46 Menelik Road, London, NW2 3RH

Secretary07 March 1994Active
2 Blade Mews, London, SW15 2NF

Secretary17 October 2014Active
145 Pinks Hill, Swanley, BR8 8NP

Secretary29 November 1999Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director07 March 1994Active
46 Menelik Road, London, NW2 3RH

Director07 March 1994Active
145 Pinks Hill, Swanley, BR8 8ND

Director07 March 1994Active

People with Significant Control

Mr John Wilson Page
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:English
Country of residence:England
Address:Gable House, 18 - 24, Turnham Green Terrace, London, England, W4 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-10-10Address

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

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Appoint person secretary company with name date.

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2014-10-23Officers

Termination secretary company with name termination date.

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2014-10-23Officers

Termination secretary company with name termination date.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-10-19Officers

Appoint person secretary company with name date.

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