Company number 04209034
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 44 THE GROVE, ICKENHAM, MIDDX, UB10 8QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
GBP 100.1
; Micro company accounts made up to 31 March 2015. The most likely internet sites of H & H INVESTMENTS (UK) LIMITED are www.hhinvestmentsuk.co.uk, and www.h-h-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bushey Rail Station is 6.9 miles; to Feltham Rail Station is 7.7 miles; to Brentford Rail Station is 7.9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Investments Uk Limited is a Private Limited Company.
The company registration number is 04209034. H H Investments Uk Limited has been working since 01 May 2001.
The present status of the company is Active. The registered address of H H Investments Uk Limited is 44 The Grove Ickenham Middx Ub10 8ql. The company`s financial liabilities are £286.28k. It is £6.94k against last year. And the total assets are £4.8k, which is £-3.91k against last year. PUREWAL, Harjinder Singh is a Secretary of the company. KAUR, Herkamal is a Director of the company. PUREWAL, Harjinder Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary UK ROOFING AND CONSTRUCTION LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
h & h investments (uk) Key Finiance
LIABILITIES
£286.28k
+2%
CASH
n/a
TOTAL ASSETS
£4.8k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2001
Appointed Date: 01 May 2001
Secretary
UK ROOFING AND CONSTRUCTION LTD
Resigned: 31 December 2011
Appointed Date: 26 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2001
Appointed Date: 01 May 2001
H & H INVESTMENTS (UK) LIMITED Events
13 Dec 2016
Micro company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
15 Dec 2015
Micro company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
30 Sep 2014
Micro company accounts made up to 31 March 2014
...
... and 41 more events
15 Jun 2001
Registered office changed on 15/06/01 from: 14 albury avenue cheam surrey SM2 7JT
15 Jun 2001
New secretary appointed;new director appointed
08 May 2001
Secretary resigned
08 May 2001
Director resigned
01 May 2001
Incorporation
3 June 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 292 high street langley slough berks t/no BK328494 by way…
20 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 king street southall UB2 4DD t/n AGL94806. By way of…
13 September 2002
Legal charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13/13A the parade staines road west sunbury-on-thames…
11 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Legal charge
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as shop with living accomodation, 50…