Company number 09312733
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address GROSVENOR HOUSE, BARRINGTON ROAD, ALTRINCHAM, ENGLAND, WA14 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Myerson Solicitors Llp Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of HYSA INVESTMENTS LIMITED are www.hysainvestments.co.uk, and www.hysa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hysa Investments Limited is a Private Limited Company.
The company registration number is 09312733. Hysa Investments Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Hysa Investments Limited is Grosvenor House Barrington Road Altrincham England Wa14 1hb. . LATIF, Mohammed Akeel is a Secretary of the company. LATIF, Mohammed Akeel is a Director of the company. LATIF, Zobia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Mohammed Akeel Latif
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zobia Latif
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYSA INVESTMENTS LIMITED Events
20 Mar 2017
Registered office address changed from Myerson Solicitors Llp Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017
16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Previous accounting period shortened from 30 November 2015 to 31 August 2015
12 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14