HRI Investments Limited

Company Name	HRI Investments Limited
Director	John Wilson Page
Company Status	Active
Company Number	02905291
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 2 months ago)
Previous Name	Heywood Robertson Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr John Wilson Page
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	06 April 2007(13 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blade Mews London SW15 2NF

Secretary Name	Mr Gary Birditt
Status	Current
Appointed	23 October 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	2 Blade Mews London SW15 2NF

Director Name	Mr Alan Heywood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Menelik Road London NW2 3RH

Director Name	Edward Mangan Robertson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	145 Pinks Hill Swanley Kent BR8 8ND

Secretary Name	Mrs Gillian Heywood
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Menelik Road London NW2 3RH

Secretary Name	Helen Corrigan Robertson
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2007)
Role	Company Director
Correspondence Address	145 Pinks Hill Swanley Kent BR8 8NP

Secretary Name	Mrs Serena Mary Birditt
Nationality	British
Status	Resigned
Appointed	06 April 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2014)
Role	Administrator
Correspondence Address	16 High Street West Wratting Cambridge CB21 5LU

Secretary Name	Mr John Page
Status	Resigned
Appointed	17 October 2014(20 years, 7 months after company formation)
Appointment Duration	6 days (resigned 23 October 2014)
Role	Company Director
Correspondence Address	2 Blade Mews London SW15 2NF

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	hri-investments.com
Telephone	020 88756480
Telephone region	London

Location

Registered Address	Gable House 18 - 24, Turnham Green Terrace London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	John Wilson Page 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,682
Cash	£36,478
Current Liabilities	£17,596

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

23 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
10 October 2023	Registered office address changed from 2 Blade Mews London SW15 2NF to Gable House 18 - 24, Turnham Green Terrace London W4 1QP on 10 October 2023 (1 page)
25 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (3 pages)
18 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (3 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (3 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (3 pages)
23 October 2014	Termination of appointment of John Page as a secretary on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of John Page as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Gary Birditt as a secretary on 23 October 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Appointment of Mr Gary Birditt as a secretary on 23 October 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Termination of appointment of John Page as a secretary on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of John Page as a secretary on 23 October 2014 (1 page)
19 October 2014	Appointment of Mr John Page as a secretary on 17 October 2014 (2 pages)
19 October 2014	Termination of appointment of Serena Mary Birditt as a secretary on 17 October 2014 (1 page)
19 October 2014	Termination of appointment of Serena Mary Birditt as a secretary on 17 October 2014 (1 page)
19 October 2014	Appointment of Mr John Page as a secretary on 17 October 2014 (2 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (4 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (4 pages)
5 March 2014	Secretary's details changed for Mrs Serena Mary Birditt on 9 February 2014 (1 page)
5 March 2014	Secretary's details changed for Mrs Serena Mary Birditt on 9 February 2014 (1 page)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (4 pages)
5 March 2014	Secretary's details changed for Mrs Serena Mary Birditt on 9 February 2014 (1 page)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for John Wilson Page on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for John Wilson Page on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for John Wilson Page on 1 December 2009 (2 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 March 2009	Return made up to 04/03/09; full list of members (3 pages)
6 March 2009	Return made up to 04/03/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
20 May 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New director appointed (2 pages)
31 May 2007	Return made up to 07/03/07; no change of members (6 pages)
31 May 2007	Return made up to 07/03/07; no change of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Return made up to 07/03/06; full list of members (6 pages)
7 February 2007	Return made up to 07/03/06; full list of members (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
31 October 2005	Return made up to 07/03/05; full list of members (6 pages)
31 October 2005	Return made up to 07/03/05; full list of members (6 pages)
7 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
7 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 07/03/04; full list of members (6 pages)
15 March 2004	Return made up to 07/03/04; full list of members (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
14 March 2003	Return made up to 07/03/03; full list of members (6 pages)
14 March 2003	Return made up to 07/03/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (3 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (3 pages)
14 January 2003	Registered office changed on 14/01/03 from: 37 duke street london W1U 1AR (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 37 duke street london W1U 1AR (1 page)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
16 November 2001	Registered office changed on 16/11/01 from: 44 welbeck street london W1M 7HF (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 44 welbeck street london W1M 7HF (1 page)
7 March 2001	Return made up to 07/03/01; full list of members (12 pages)
7 March 2001	Return made up to 07/03/01; full list of members (12 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 January 2001	Company name changed heywood robertson investments li mited\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed heywood robertson investments li mited\certificate issued on 15/01/01 (2 pages)
9 January 2001	Return made up to 07/03/00; full list of members (6 pages)
9 January 2001	Return made up to 07/03/00; full list of members (6 pages)
14 February 2000	Registered office changed on 14/02/00 from: 80 mill lane west hampstead london NW6 1NB (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 80 mill lane west hampstead london NW6 1NB (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
9 May 1999	Return made up to 07/03/99; no change of members (4 pages)
9 May 1999	Return made up to 07/03/99; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 March 1998 (13 pages)
2 July 1998	Full accounts made up to 31 March 1998 (13 pages)
2 July 1998	Return made up to 07/03/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 March 1997 (13 pages)
2 July 1998	Full accounts made up to 31 March 1997 (13 pages)
2 July 1998	Return made up to 07/03/98; full list of members (6 pages)
2 April 1997	Minutes (1 page)
2 April 1997	Â£ nc 100/25100 03/02/97 (1 page)
2 April 1997	Ad 03/02/97--------- Â£ si 9900@1 (2 pages)
2 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1997	Â£ nc 100/25100 03/02/97 (1 page)
2 April 1997	Ad 03/02/97--------- Â£ si 9900@1 (2 pages)
2 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1997	Minutes (1 page)
24 March 1997	Return made up to 07/03/97; no change of members (4 pages)
24 March 1997	Return made up to 07/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
28 February 1996	Return made up to 07/03/96; full list of members (6 pages)
28 February 1996	Return made up to 07/03/96; full list of members (6 pages)
16 February 1996	Full accounts made up to 31 March 1995 (11 pages)
16 February 1996	Full accounts made up to 31 March 1995 (11 pages)
26 September 1995	Compulsory strike-off action has been discontinued (2 pages)
26 September 1995	Compulsory strike-off action has been discontinued (2 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Secretary's particulars changed (2 pages)
21 September 1995	Secretary's particulars changed (2 pages)
21 September 1995	Return made up to 07/03/95; full list of members (8 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Return made up to 07/03/95; full list of members (8 pages)
13 September 1995	Registered office changed on 13/09/95 from: corporate house 419/421 high road harrow middlesex HA3 6EL (1 page)
13 September 1995	Registered office changed on 13/09/95 from: corporate house 419/421 high road harrow middlesex HA3 6EL (1 page)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)

HRI Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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