Company NameHiruma Overseas Corporation (U.K.) Limited
Company StatusActive
Company Number00916001
CategoryPrivate Limited Company
Incorporation Date21 September 1967(54 years, 1 month ago)

Business Activity

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

Directors

Director NameShusma Dilipkumar Patel
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(24 years after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address14 Cairns Avenue
Woodford Bridge
Woodford Green
Essex
IG8 8DH
Director NameManjulal Jayantilal Tribhovandas Patel
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(24 years after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address17 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JB
Secretary NameShusma Dilipkumar Patel
NationalityBritish
StatusCurrent
Appointed24 September 1991(24 years after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address14 Cairns Avenue
Woodford Bridge
Woodford Green
Essex
IG8 8DH
Director NameHarshit Jayantilal Patel
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2003(36 years after company formation)
Appointment Duration18 years
RoleTelecommunication Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lyonsdown Road
New Barnet
Hertfordshire
EN5 1JB

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£85,934
Cash£111,918
Current Liabilities£78,939

Accounts

Latest Accounts30 November 2020 (10 months, 3 weeks ago)
Next Accounts Due31 August 2022 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 September 2021 (3 weeks, 6 days ago)
Next Return Due8 October 2022 (11 months, 3 weeks from now)

Charges

4 October 1978Delivered 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

4 May 2021Director's details changed for Manjulal Jayantilal Tribhovandas Patel on 20 April 2021 (2 pages)
30 April 2021Registered office address changed from Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 30 April 2021 (1 page)
30 April 2021Secretary's details changed for Shusma Dilipkumar Patel on 20 April 2021 (1 page)
30 April 2021Director's details changed for Harshit Jayantilal Patel on 20 April 2021 (2 pages)
30 April 2021Director's details changed for Shusma Dilipkumar Patel on 20 April 2021 (2 pages)
12 March 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
9 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
26 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 April 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
10 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
3 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 September 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 September 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 September 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
17 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
20 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
21 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
16 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 October 2008Return made up to 24/09/08; full list of members (7 pages)
24 October 2008Return made up to 24/09/08; full list of members (7 pages)
22 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 October 2007Return made up to 24/09/07; no change of members (7 pages)
12 October 2007Return made up to 24/09/07; no change of members (7 pages)
24 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 October 2006Return made up to 24/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2006Return made up to 24/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 October 2005Return made up to 24/09/05; full list of members (7 pages)
14 October 2005Return made up to 24/09/05; full list of members (7 pages)
28 July 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 July 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 October 2004Return made up to 24/09/04; full list of members (7 pages)
12 October 2004Return made up to 24/09/04; full list of members (7 pages)
15 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 October 2003New director appointed (2 pages)
10 October 2003Return made up to 24/09/03; full list of members (7 pages)
10 October 2003New director appointed (2 pages)
10 October 2003Return made up to 24/09/03; full list of members (7 pages)
3 February 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 February 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 October 2002Return made up to 24/09/02; full list of members (7 pages)
1 October 2002Return made up to 24/09/02; full list of members (7 pages)
2 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 October 2001Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
(6 pages)
5 October 2001Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
(6 pages)
15 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
15 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 September 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(6 pages)
28 September 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(6 pages)
23 June 2000Accounts for a small company made up to 30 November 1999 (4 pages)
23 June 2000Accounts for a small company made up to 30 November 1999 (4 pages)
7 December 1999Return made up to 24/09/99; no change of members (4 pages)
7 December 1999Return made up to 24/09/99; no change of members (4 pages)
10 May 1999Accounts for a small company made up to 30 November 1998 (4 pages)
10 May 1999Accounts for a small company made up to 30 November 1998 (4 pages)
18 January 1999Return made up to 24/09/98; no change of members (4 pages)
18 January 1999Return made up to 24/09/98; no change of members (4 pages)
25 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
25 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
21 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 April 1997Accounts for a small company made up to 30 November 1996 (7 pages)
23 April 1997Accounts for a small company made up to 30 November 1996 (7 pages)
26 September 1996Return made up to 24/09/96; no change of members (4 pages)
26 September 1996Return made up to 24/09/96; no change of members (4 pages)
20 February 1996Accounts for a small company made up to 30 November 1995 (6 pages)
20 February 1996Accounts for a small company made up to 30 November 1995 (6 pages)
5 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
5 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
2 October 1995Return made up to 24/09/95; no change of members (4 pages)
2 October 1995Return made up to 24/09/95; no change of members (4 pages)
27 April 1995Accounts for a small company made up to 30 November 1994 (7 pages)
27 April 1995Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
29 September 1994Return made up to 24/09/94; full list of members (6 pages)
29 September 1994Return made up to 24/09/94; full list of members (6 pages)
4 September 1994Accounts for a small company made up to 30 November 1993 (8 pages)
4 September 1994Accounts for a small company made up to 30 November 1993 (8 pages)
4 October 1993Return made up to 24/09/93; no change of members (4 pages)
4 October 1993Return made up to 24/09/93; no change of members (4 pages)
8 April 1993Accounts for a small company made up to 30 November 1992 (4 pages)
8 April 1993Accounts for a small company made up to 30 November 1992 (4 pages)
2 October 1992Return made up to 24/09/92; no change of members (4 pages)
2 October 1992Return made up to 24/09/92; no change of members (4 pages)
7 February 1992Accounts for a small company made up to 30 November 1991 (4 pages)
7 February 1992Accounts for a small company made up to 30 November 1991 (4 pages)
4 October 1991Return made up to 24/09/91; full list of members (5 pages)
4 October 1991Return made up to 24/09/91; full list of members (5 pages)
23 May 1991Accounts for a small company made up to 30 November 1990 (4 pages)
23 May 1991Accounts for a small company made up to 30 November 1990 (4 pages)
5 October 1990Accounts for a small company made up to 30 November 1989 (4 pages)
5 October 1990Return made up to 24/09/90; no change of members (4 pages)
5 October 1990Accounts for a small company made up to 30 November 1989 (4 pages)
5 October 1990Return made up to 24/09/90; no change of members (4 pages)
23 November 1989Return made up to 29/10/89; full list of members (4 pages)
23 November 1989Accounts for a small company made up to 30 November 1988 (4 pages)
23 November 1989Accounts for a small company made up to 30 November 1988 (4 pages)
23 November 1989Return made up to 29/10/89; full list of members (4 pages)
25 January 1989Accounts for a small company made up to 30 November 1987 (4 pages)
25 January 1989Accounts for a small company made up to 30 November 1987 (4 pages)
6 December 1988Return made up to 28/11/88; full list of members (4 pages)
6 December 1988Return made up to 28/11/88; full list of members (4 pages)
19 November 1987Accounts for a small company made up to 30 November 1986 (4 pages)
19 November 1987Return made up to 05/11/87; no change of members (4 pages)
19 November 1987Accounts for a small company made up to 30 November 1986 (4 pages)
19 November 1987Return made up to 05/11/87; no change of members (4 pages)
13 November 1986Accounts for a small company made up to 30 November 1985 (4 pages)
13 November 1986Return made up to 20/10/86; full list of members (4 pages)
13 November 1986Accounts for a small company made up to 30 November 1985 (4 pages)
13 November 1986Return made up to 20/10/86; full list of members (4 pages)