Company NameHRN Investments Limited
Company StatusActive
Company Number12502317
CategoryPrivate Limited Company
Incorporation Date6 March 2020(4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nihal Shailain Haria-Shah
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Blythwood Road
Pinner
HA5 3QG
Director NameMr Hinesh Shah
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Le Corte Close
Kings Langley
WD4 9PS
Director NameMrs Reena Shah
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Blythwood Road
Pinner
HA5 3QG

Location

Registered Address44 Blythwood Road
Pinner
HA5 3QG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 June 2023 (10 months, 1 week ago)
Next Return Due8 July 2024 (2 months, 1 week from now)

Charges

25 September 2020Delivered on: 25 September 2020
Persons entitled: Nottingham Building Society

Classification: A registered charge
Particulars: 18 somerdale grove, leeds LS13 4SE (registered at hm land registry with title number WYK523630).
Outstanding

Filing History

11 February 2021Registered office address changed from 1 Glencoe Road Bushey WD23 3DP England to 40 King Edward Road Watford WD19 4DW on 11 February 2021 (1 page)
25 September 2020Registration of charge 125023170001, created on 25 September 2020 (3 pages)
24 June 2020Confirmation statement made on 24 June 2020 with updates (3 pages)
6 March 2020Incorporation
Statement of capital on 2020-03-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)