Hiruma Overseas Corporation (U.K.) Limited

Company Name	Hiruma Overseas Corporation (U.K.) Limited
Company Status	Active
Company Number	00916001
Category	Private Limited Company
Incorporation Date	21 September 1967(56 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Shusma Dilipkumar Patel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(24 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Manjulal Jayantilal Tribhovandas Patel
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(24 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Shusma Dilipkumar Patel
Nationality	British
Status	Current
Appointed	24 September 1991(24 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Harshit Jayantilal Patel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(36 years after company formation)
Appointment Duration	20 years, 6 months
Role	Telecommunication Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.9k at £1	Manjulal Jayantilal Tribhovand Patel 99.00% Ordinary
100 at £1	Shusma Dilipkumar Patel 1.00% Ordinary

Financials

Year	2014
Net Worth	£85,934
Cash	£111,918
Current Liabilities	£78,939

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

4 October 1978	Delivered on: 13 October 1978 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being 4 charlotte place, london W1 with all fixturs present and future title no 237151. Outstanding

Filing History

12 March 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
9 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
10 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (6 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (6 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (6 pages)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 (6 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
25 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 October 2008	Return made up to 24/09/08; full list of members (7 pages)
24 October 2008	Return made up to 24/09/08; full list of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 October 2007	Return made up to 24/09/07; no change of members (7 pages)
12 October 2007	Return made up to 24/09/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 October 2005	Return made up to 24/09/05; full list of members (7 pages)
14 October 2005	Return made up to 24/09/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 October 2004	Return made up to 24/09/04; full list of members (7 pages)
12 October 2004	Return made up to 24/09/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
10 October 2003	New director appointed (2 pages)
3 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (6 pages)
5 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
15 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
28 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
7 December 1999	Return made up to 24/09/99; no change of members (4 pages)
7 December 1999	Return made up to 24/09/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
10 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
18 January 1999	Return made up to 24/09/98; no change of members (4 pages)
18 January 1999	Return made up to 24/09/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
21 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
26 September 1996	Return made up to 24/09/96; no change of members (4 pages)
26 September 1996	Return made up to 24/09/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 February 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 October 1995	Return made up to 24/09/95; no change of members (4 pages)
2 October 1995	Return made up to 24/09/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
27 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
29 September 1994	Return made up to 24/09/94; full list of members (6 pages)
29 September 1994	Return made up to 24/09/94; full list of members (6 pages)
4 September 1994	Accounts for a small company made up to 30 November 1993 (8 pages)
4 September 1994	Accounts for a small company made up to 30 November 1993 (8 pages)
4 October 1993	Return made up to 24/09/93; no change of members (4 pages)
4 October 1993	Return made up to 24/09/93; no change of members (4 pages)
8 April 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
8 April 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
2 October 1992	Return made up to 24/09/92; no change of members (4 pages)
2 October 1992	Return made up to 24/09/92; no change of members (4 pages)
7 February 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
7 February 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
4 October 1991	Return made up to 24/09/91; full list of members (5 pages)
4 October 1991	Return made up to 24/09/91; full list of members (5 pages)
23 May 1991	Accounts for a small company made up to 30 November 1990 (4 pages)
23 May 1991	Accounts for a small company made up to 30 November 1990 (4 pages)
5 October 1990	Return made up to 24/09/90; no change of members (4 pages)
5 October 1990	Return made up to 24/09/90; no change of members (4 pages)
5 October 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
5 October 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
23 November 1989	Return made up to 29/10/89; full list of members (4 pages)
23 November 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
23 November 1989	Return made up to 29/10/89; full list of members (4 pages)
23 November 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
25 January 1989	Accounts for a small company made up to 30 November 1987 (4 pages)
25 January 1989	Accounts for a small company made up to 30 November 1987 (4 pages)
6 December 1988	Return made up to 28/11/88; full list of members (4 pages)
6 December 1988	Return made up to 28/11/88; full list of members (4 pages)
19 November 1987	Accounts for a small company made up to 30 November 1986 (4 pages)
19 November 1987	Return made up to 05/11/87; no change of members (4 pages)
19 November 1987	Accounts for a small company made up to 30 November 1986 (4 pages)
19 November 1987	Return made up to 05/11/87; no change of members (4 pages)
13 November 1986	Return made up to 20/10/86; full list of members (4 pages)
13 November 1986	Return made up to 20/10/86; full list of members (4 pages)
13 November 1986	Accounts for a small company made up to 30 November 1985 (4 pages)
13 November 1986	Accounts for a small company made up to 30 November 1985 (4 pages)

Hiruma Overseas Corporation (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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