Company NameHedini Investments Limited
DirectorDipal Shah
Company StatusActive
Company Number08719697
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameDipal Shah
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 100 Fenchurch Street
London
EC3M 5JD

Location

Registered Address4th Floor
100 Fenchurch Street
London
EC3M 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dipal Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£15,428
Cash£10,000
Current Liabilities£11,815

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 October 2023 (6 months, 3 weeks ago)
Next Return Due21 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
11 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
18 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
22 July 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
18 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
20 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
22 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
31 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
11 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
3 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
5 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
5 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
5 January 2017Director's details changed for Dipal Shah on 5 January 2017 (2 pages)
5 January 2017Director's details changed for Dipal Shah on 5 January 2017 (2 pages)
20 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
13 April 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
(36 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
(36 pages)