HAYRE INVESTMENTS (COLNBROOK) LIMITED
HOUNSLOW

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Company number 09063125
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address HAYRE HOUSE 5-7 BATH ROAD, HEATHROW, HOUNSLOW, MIDDLESEX, TW6 2AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAYRE INVESTMENTS (COLNBROOK) LIMITED are www.hayreinvestmentscolnbrook.co.uk, and www.hayre-investments-colnbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hayre Investments Colnbrook Limited is a Private Limited Company. The company registration number is 09063125. Hayre Investments Colnbrook Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Hayre Investments Colnbrook Limited is Hayre House 5 7 Bath Road Heathrow Hounslow Middlesex Tw6 2aa. . HAYRE, Kavanjit Singh is a Director of the company. MINHAS, Rajveer Singh is a Director of the company. Secretary HAYRE, Talwinder has been resigned. Director HAYRE, Talwinder Singh has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAYRE, Kavanjit Singh
Appointed Date: 29 July 2014
36 years old
Director
MINHAS, Rajveer Singh
Appointed Date: 29 July 2014
39 years old

Resigned Directors

Secretary
HAYRE, Talwinder
Resigned: 29 July 2014
Appointed Date: 30 May 2014
Director
HAYRE, Talwinder Singh
Resigned: 29 July 2014
Appointed Date: 30 May 2014
60 years old

Persons With Significant Control

Mr Kavanjit Singh Hayre
Notified on: 2 August 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYRE INVESTMENTS (COLNBROOK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Registration of charge 090631250001, created on 21 December 2015
06 Jan 2016
Registration of charge 090631250002, created on 21 December 2015
...
... and 4 more events
29 Jul 2014
Appointment of Mr Rajveer Singh Minhas as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Talwinder Singh Hayre as a director on 29 July 2014
29 Jul 2014
Appointment of Mr Kavanjit Singh Hayre as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Talwinder Hayre as a secretary on 29 July 2014
30 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAYRE INVESTMENTS (COLNBROOK) LIMITED Charges

21 December 2015
Charge code 0906 3125 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Freehold land being easy parking heathrow LTD,colnbrook car…
21 December 2015
Charge code 0906 3125 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Contains fixed charge…

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