HDN INVESTMENTS LIMITED
STANMORE

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Company number 05500957
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 54 DRUMMOND DRIVE, STANMORE, MIDDLESEX, HA7 3PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of HDN INVESTMENTS LIMITED are www.hdninvestments.co.uk, and www.hdn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hdn Investments Limited is a Private Limited Company. The company registration number is 05500957. Hdn Investments Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Hdn Investments Limited is 54 Drummond Drive Stanmore Middlesex Ha7 3pd. . NANDHA, Dhanji is a Secretary of the company. NANDHA, Hansa is a Director of the company. Secretary DESAI, Bhupendra Babubhai has been resigned. Secretary NANDHA, Jamnadas Kara has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NANDHA, Dhanji
Appointed Date: 01 January 2009
Director
NANDHA, Hansa
Appointed Date: 06 July 2005
65 years old

Resigned Directors

Secretary
DESAI, Bhupendra Babubhai
Resigned: 01 January 2009
Appointed Date: 21 August 2005
Secretary
NANDHA, Jamnadas Kara
Resigned: 21 August 2005
Appointed Date: 06 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mrs Hansa Nandha
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HDN INVESTMENTS LIMITED Events

19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 37 more events
05 Jul 2006
Secretary's particulars changed
21 Sep 2005
New secretary appointed
21 Sep 2005
Secretary resigned
07 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

HDN INVESTMENTS LIMITED Charges

19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 central parade badsley moor lane rotherham. By way of…
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 181B park lane wembley middlesex. By way of fixed charge…
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 181A park lane wembley middlesex. By way of fixed charge…
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 171 cowbridge road east canton cardiff. By way of fixed…

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