HAYRE INVESTMENTS & DEVELOPMENTS LIMITED
HOUNSLOW HI & D LIMITED HAYRE INVESTMENTS & DEVELOPMENTS LIMITED

Hellopages » Greater London » Hillingdon » TW6 2AA

Company number 05078048
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address HAYRE HOUSE 5-7 BATH ROAD, HEATHROW, HOUNSLOW, TW6 2AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Amit Singh Chhokar as a director on 12 August 2016; Termination of appointment of Amarjit Singh as a director on 12 July 2016. The most likely internet sites of HAYRE INVESTMENTS & DEVELOPMENTS LIMITED are www.hayreinvestmentsdevelopments.co.uk, and www.hayre-investments-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hayre Investments Developments Limited is a Private Limited Company. The company registration number is 05078048. Hayre Investments Developments Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Hayre Investments Developments Limited is Hayre House 5 7 Bath Road Heathrow Hounslow Tw6 2aa. . HAYRE, Talwinder Singh is a Secretary of the company. CHHOKAR, Amit Singh is a Director of the company. HAYRE, Talwinder Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SINGH, Amarjit has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAYRE, Talwinder Singh
Appointed Date: 18 March 2004
Director
CHHOKAR, Amit Singh
Appointed Date: 12 August 2016
32 years old
Director
HAYRE, Talwinder Singh
Appointed Date: 18 March 2004
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
SINGH, Amarjit
Resigned: 12 July 2016
Appointed Date: 18 March 2004
68 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Talwinder Singh Hayre
Notified on: 15 August 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

HAYRE INVESTMENTS & DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Amit Singh Chhokar as a director on 12 August 2016
15 Aug 2016
Termination of appointment of Amarjit Singh as a director on 12 July 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Apr 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
...
... and 81 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
16 Apr 2004
New secretary appointed;new director appointed
25 Mar 2004
Registered office changed on 25/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ
18 Mar 2004
Incorporation

HAYRE INVESTMENTS & DEVELOPMENTS LIMITED Charges

23 June 2015
Charge code 0507 8048 0036
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being land on the north side of hanworth…
23 June 2015
Charge code 0507 8048 0035
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being 45B manor road, london W13 0JA…
23 June 2015
Charge code 0507 8048 0034
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
23 June 2015
Charge code 0507 8048 0033
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The leasehold land being unit 6, 19 to 33 (odd) ealing…
23 June 2015
Charge code 0507 8048 0032
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land at the junction of mander street and…
23 June 2015
Charge code 0507 8048 0031
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being the swan hotel, bird street…
23 June 2015
Charge code 0507 8048 0030
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The leasehold land being unit 7, plaza parade, ealing road…
23 June 2015
Charge code 0507 8048 0029
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being land 124 studland road, london W7…
23 June 2015
Charge code 0507 8048 0028
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being 40 upper lichfield street…
23 June 2015
Charge code 0507 8048 0027
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being 32 hanworth road, hounslow TW3 1UA…
23 June 2015
Charge code 0507 8048 0026
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being 12 bush road, netherton DY2 0BH…
12 November 2014
Charge code 0507 8048 0025
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 6, 19 to 33 (odd) ealing road…
12 November 2014
Charge code 0507 8048 0024
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 7, plaza parade, ealing road, wembley…
9 June 2011
Deed of legal mortgage
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at ridgeway southall (1-5 hayre drive) middlesex t/no…
12 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 chhokar court, north hyde lane southall…
12 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 chhokar court, north hyde lane southall…
12 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 chhokar court, north hyde lane southall…
12 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 chhokar court, north hyde lane southall…
25 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land at the junction of mander street and…
3 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being 431 uxbridge road london. Together with all…
13 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 273 green lanes hackney. Together with all…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 24 June 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a land lying to the north side of the…
13 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the swan hotel bird street lichfield t/no:…
17 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 3 & 3A heather park parade lyon park avenue wembley and…
14 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 45A manor road london borough of ealing t/n mx 349454…
28 February 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 13 the avenue london t/n MX135711…
20 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on the south side of hanworth road, london (65-67…
3 January 2006
Legal charge
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 6, 19 to 33, ealing road, wembley…
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 283 high street slough t/n BK139141,. Together with all…
22 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 32 hanworth road hounslow t/no AGL100015…
6 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 124 studland road hanwell t/n MX98750…
22 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at north hyde lane, southall, middx. By way of fixed…
31 January 2005
Legal charge
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 7, plaza parade, ealing road, wembley…
31 January 2005
Debenture (floating charge)
Delivered: 10 February 2005
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
23 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 40 upper lichfield street willenhall…
19 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 12 bush road, netherton, dudley, west…

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