HIONER INVESTMENTS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AL

Company number 00788002
Status Active
Incorporation Date 15 January 1964
Company Type Private Limited Company
Address MURRAYSMISTRY - ICG HOUSE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HIONER INVESTMENTS LIMITED are www.hionerinvestments.co.uk, and www.hioner-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Hioner Investments Limited is a Private Limited Company. The company registration number is 00788002. Hioner Investments Limited has been working since 15 January 1964. The present status of the company is Active. The registered address of Hioner Investments Limited is Murraysmistry Icg House Greenford Business Centre Oldfield Lane North Greenford Middlesex Ub6 0al. . KALLHA, Davinder Singh is a Secretary of the company. KALLHA, Davinder Singh is a Director of the company. KALLHA, Kewal Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KALLHA, Davinder Singh
Director
KALLHA, Davinder Singh

79 years old
Director
KALLHA, Kewal Singh

76 years old

Persons With Significant Control

Mr Davinder Singh Kallha
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Kallha Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIONER INVESTMENTS LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 79 more events
11 Aug 1987
Particulars of mortgage/charge
17 Feb 1987
Full accounts made up to 30 June 1986
09 Jan 1987
Return made up to 31/12/86; full list of members
30 Apr 1986
Full accounts made up to 30 June 1985
15 Jan 1964
Incorporation

HIONER INVESTMENTS LIMITED Charges

17 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 48 norwood road southall middlesex t/n AGL45918. With…
17 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 5, 689 uxbridge road hayes end hillingdon t/n…
17 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2, 685 uxbridge road hayes and garage hillingdon…
17 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4, 687 uxbridge road hayes end and garage…
28 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 72 regina road southall middlesex, t/n…
10 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 45 holloway lane harmondsworth west drayton…
19 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 1 & 2 45 holloway lane harmond sworth…
23 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 683 uxbridge road hayes middlesex. With…
25 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied on 4 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1 2 & 3 45 holloway lane…
15 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 1, 2, 3, 4 and 5 holloway lane harmondsworth west…
1 July 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Legal mortgage
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 681 uxbridge road hayes…
12 September 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 895 uxbridge road hayes. With the benefit of all rights…
18 July 2001
Legal mortgage
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 891,893 & 895 uxbridge road hillingdon middlesex. With…
22 June 1988
Legal charge
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H ellison gardens southall middlesex title no mx 463696.
28 March 1988
Legal charge
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 31 lonsdale road southall, middlesex.
30 July 1987
Legal charge
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 693/695 uxbridge road, hayes middlesex tile no ngl 562215.
23 May 1986
Legal charge
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 38 norwood road southall middlesex.
8 March 1983
Legal charge
Delivered: 9 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 & 9 station road, west drayton, middx.
27 August 1982
Registered pursuant to an order of court dated 18 jan 1983 legal charge
Delivered: 4 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11, 13 & 15 station road, west drayton, middlesex title no…
20 August 1980
Legal charge
Delivered: 10 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 11, 13 & 15 station road, west drayton, london borough…

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