HILFIGER INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
HILFIGER INVESTMENTS LTD
COMPANY NUMBER
10077428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N8 8PT
47 Topsfield Parade
Tottenham Lane
LONDON
N8 8PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILFIGER INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Imtiaz Ahmed Osman (909625733) has left the board |
| 17/07/2024 | New Board Member Ozayr Joosub (932509869) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILFIGER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILFIGER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILFIGER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (4 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Nov 1984 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Sep 1955 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
14/11/2023 - Present (1years) Born in Jan 1956 |
Resigned | Director |
Current: 32 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITY TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CITY TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| HILFIGER INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Imtiaz Ahmed Osman (909625733) has left the board |
| 17/07/2024 | New Board Member Ozayr Joosub (932509869) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/11/2023 | Fareed Moosa (928828399) has left the board |
| 29/11/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Fareed Moosa (928828399) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | Imitiaz Ahmed Osman (923051355) has left the board |
| 04/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 04/05/2017 | Waqas Shahid (918885172) has left the board |
| 04/05/2017 | New Board Member Imitiaz Ahmed Osman (923051355) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
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