Company number 04184717
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 41 HUXLEY GARDENS, LONDON, ENGLAND, NW10 7EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11 Turnberry Drive Wilmslow Cheshire SK9 2QW to 41 Huxley Gardens London NW10 7EB on 2 December 2016; Termination of appointment of Randa Harb as a secretary on 1 December 2016. The most likely internet sites of H R H INVESTMENTS LTD are www.hrhinvestments.co.uk, and www.h-r-h-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R H Investments Ltd is a Private Limited Company.
The company registration number is 04184717. H R H Investments Ltd has been working since 21 March 2001.
The present status of the company is Active. The registered address of H R H Investments Ltd is 41 Huxley Gardens London England Nw10 7eb. The company`s financial liabilities are £32.28k. It is £-12.48k against last year. The cash in hand is £6.57k. It is £3.54k against last year. And the total assets are £6.93k, which is £1k against last year. HARB, Houssam is a Director of the company. Secretary HARB, Houssam has been resigned. Secretary HARB, Randa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARB, Randa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
h r h investments Key Finiance
LIABILITIES
£32.28k
-28%
CASH
£6.57k
+116%
TOTAL ASSETS
£6.93k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARB, Houssam
Resigned: 01 June 2007
Appointed Date: 28 March 2001
Secretary
HARB, Randa
Resigned: 01 December 2016
Appointed Date: 01 June 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2001
Appointed Date: 21 March 2001
Director
HARB, Randa
Resigned: 01 June 2007
Appointed Date: 28 March 2001
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2001
Appointed Date: 21 March 2001
H R H INVESTMENTS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registered office address changed from 11 Turnberry Drive Wilmslow Cheshire SK9 2QW to 41 Huxley Gardens London NW10 7EB on 2 December 2016
02 Dec 2016
Termination of appointment of Randa Harb as a secretary on 1 December 2016
20 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
18 May 2001
New director appointed
10 May 2001
New secretary appointed
21 Mar 2001
Incorporation
27 February 2015
Charge code 0418 4717 0006
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
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27 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 & 1A nelson street, hyde, cheshire, part of title…
10 August 2011
Debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 171 market street hyde cheshire part t/no…
3 July 2009
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 manchester road hyde t/no. GM169234 by way of fixed…
12 January 2009
Legal charge
Delivered: 14 January 2009
Status: Satisfied
on 27 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 1B walker street denton t/nos MAN60919 MAN60918 & part of…