H M Investments (UK) Limited

General information

Name:

H M Investments (UK) Ltd

Office Address:

Hamilton Office Park 31 High View Close LE4 9LJ Leicester

Number: 05250125

Incorporation date: 2004-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the establishment of H M Investments (UK) Limited, the company registered at Hamilton Office Park, 31 High View Close in Leicester. That would make twenty years H M Investments (UK) has prospered on the market, as it was registered on 2004-10-05. Its Companies House Registration Number is 05250125 and the postal code is LE4 9LJ. The firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2022/03/31 is the last time when the accounts were reported.

Our information related to the following firm's members shows us there are two directors: Manmeet T. and Harmail M. who assumed their respective positions on 2004-10-20 and 2004-10-05. Moreover, the director's responsibilities are regularly assisted with by a secretary - Kirstyanne M., who was chosen by the following firm twenty years ago.

Financial data based on annual reports

Company staff

Manmeet T.

Role: Director

Appointed: 20 October 2004

Latest update: 16 April 2024

Kirstyanne M.

Role: Secretary

Appointed: 05 October 2004

Latest update: 16 April 2024

Harmail M.

Role: Director

Appointed: 05 October 2004

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Harmail M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Manmeet T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harmail M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Manmeet T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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