Hispark Investments Limited

General information

Name:

Hispark Investments Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 01276451

Incorporation date: 1976-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 1976-09-09. Started under number 01276451, it is considered a Private Limited Company. You can reach the headquarters of the company during business times under the following address: Lumaneri House Blythe Gate Blythe Valley Park, B90 8AH Solihull. The company debuted under the business name Hispark Batteries (autoparts), though for the last 20 years has operated under the business name Hispark Investments Limited. The firm's SIC code is 68320 - Management of real estate on a fee or contract basis. Hispark Investments Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. Its latest confirmation statement was released on Wed, 30th Nov 2022.

According to the data we have, this specific firm was established in September 1976 and has been presided over by three directors, and out this collection of individuals two (Parminder R. and Nigel R.) are still functioning.

Nigel R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hispark Investments Limited 2004-11-18
  • Hispark Batteries (autoparts) Limited 1976-09-09

Financial data based on annual reports

Company staff

Parminder R.

Role: Director

Appointed: 12 July 2004

Latest update: 22 January 2024

Nigel R.

Role: Director

Appointed: 30 November 1991

Latest update: 22 January 2024

People with significant control

Nigel R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
47
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