Hdn Investments Limited in Harrow, HA1 1LJ

Description

Data updated on: 01-11-2023

2005 is the year of the establishment of Hdn Investments Limited, the firm which is situated at Suite 3 Sigma Business Centre, 7 Havelock Place, Harrow. This means it's been 19 years Hdn Investments has been in this business, as the company was founded on 2005-07-06. The reg. no. is 05500957 and the zip code is HA1 1LJ. The firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to July 31, 2022 and the most current annual confirmation statement was released on October 27, 2022.

At present, this particular firm is governed by one director: Hansa N., who was assigned to lead the company in 2005. In order to support the directors in their duties, this particular firm has been using the skills of Dhanji N. as a secretary since 2009.

Hansa N. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	28 573	35 927	47 281	46 186	52 598

Balance Sheet
Cash Bank In Hand	3 608	3 205	2 355	1 399	4 468
Current Assets	3 608	3 205	2 355	1 764	4 843
Debtors				365	375
Intangible Fixed Assets	11 316	11 316	11 316	11 316	11 316
Net Assets Liabilities Including Pension Asset Liability	28 573	35 927	47 281	46 186	52 598
Tangible Fixed Assets	685 000	685 000	685 000	685 000	685 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	28 473	35 827	47 181	46 086	52 498
Shareholder Funds	28 573	35 927	47 281	46 186	52 598

Other Financial Data
Creditors Due After One Year	293 130	276 730	260 436	242 980	225 675
Creditors Due Within One Year	378 221	386 864	390 954	408 914	422 886
Fixed Assets	696 316	696 316	696 316	696 316	696 316
Intangible Fixed Assets Cost Or Valuation	11 316	11 316	11 316	11 316	11 316
Net Current Assets Liabilities	-374 613	-383 659	-388 599	-407 150	-418 043
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Tangible Fixed Assets Cost Or Valuation	685 000	685 000	685 000	685 000	685 000
Total Assets Less Current Liabilities	321 703	312 657	307 717	289 166	278 273
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Dhanji N.

Role: Secretary

Appointed: 01 January 2009

Latest update: 15 March 2024

Hansa N.

Role: Director

Appointed: 06 July 2005

Latest update: 15 March 2024

Bhupendra D.

Role: Secretary

Appointed: 21 August 2005

Resigned: 01 January 2009

Latest update: 15 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

Address: Hanover Square, London, W1S 1TD

Latest update: 15 March 2024

Jamnadas N.

Role: Secretary

Appointed: 06 July 2005

Resigned: 21 August 2005

Latest update: 15 March 2024

People with significant control

Hansa N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	10 November 2023
Confirmation statement last made up date	27 October 2022

Annual Accounts 13 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	13 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 18 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	18 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	13 April 2016
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Hdn Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dhanji N.

Hansa N.

Bhupendra D.

Incorporate Secretariat Limited

Jamnadas N.

People with significant control

Hansa N.

Accounts Documents

Company filings

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