| Company Name | Hbros Investments Ltd |
|---|---|
| Directors | Amir Mahmood Hussain Blennerhassett and Manzoor Lal Hussain Blennerhassett |
| Company Status | Active |
| Company Number | 09002556 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Amir Mahmood Hussain Blennerhassett |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mr Manzoor Lal Hussain Blennerhassett |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Secretary Name | Mr Amir Mahmood Hussain Blennerhassett |
|---|---|
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
Location
| Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £0.1 | Amir Hussain 50.00% Ordinary |
|---|---|
| 500 at £0.1 | Manzoor Hussain 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 8 December 2022 | Delivered on: 8 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Freehold property known as 45 and 45A burnt oak broadway edgware HA8 5JZ. Outstanding |
|---|
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
| 31 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 11 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 8 December 2022 | Registration of charge 090025560001, created on 8 December 2022 (6 pages) |
| 3 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 2 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 23 October 2020 | Change of details for Mr Manzoor Laal Hussain Blennerhassett as a person with significant control on 23 May 2020 (2 pages) |
| 21 October 2020 | Change of details for Mr Amir Mahmood Hussain as a person with significant control on 23 May 2020 (2 pages) |
| 21 October 2020 | Change of details for Mr Manzoor Laal Hussain as a person with significant control on 23 June 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Mr Manzoor Laal Hussain on 23 May 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Mr Amir Mahmood Hussain on 23 May 2020 (2 pages) |
| 21 October 2020 | Secretary's details changed for Mr Amir Hussain on 23 May 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 1 May 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
| 2 February 2018 | Amended micro company accounts made up to 30 April 2017 (5 pages) |
| 2 February 2018 | Amended micro company accounts made up to 30 April 2016 (5 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 17 April 2014 | Incorporation
|
| 17 April 2014 | Incorporation
|