H I S INVESTMENTS LTD
Receiver/Manager
General Information
NAME
H I S INVESTMENTS LTD
COMPANY NUMBER
10425860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/10/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
GREAT YARMOUTH
NR30 2NU
45-48 Victoria Arcade
GREAT YARMOUTH
NR30 2NU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | Sohail Vikaas Ahmed (913714559) has left the board |
| 24/04/2023 | New Board Member Sohail Vikaas Ahmed (913714559) Appointed |
| 01/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about H I S 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 H I S INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H I S 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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 9 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 3 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/03/2019 - 24/10/2019 (7 months) Born in Apr 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2019 - Present (5years) Born in Jul 1967 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
08/06/2020 - Present (4 years and 4 months) Born in Oct 1996 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | Sohail Vikaas Ahmed (913714559) has left the board |
| 24/04/2023 | New Board Member Sohail Vikaas Ahmed (913714559) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Qamar Nisar (927988548) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 10/07/2020 | New Company Secretary Richard Bains (927172120) Appointed |
| 25/06/2020 | Shane Marvin Jenkinson (927047026) has left the board |
| 25/06/2020 | New Board Member Samuel Chalmers (927110445) Appointed |
| 10/06/2020 | New Board Member Shane Marvin Jenkinson (927047026) Appointed |
| 10/06/2020 | Farah Naz Mahmood (925495258) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 21/11/2019 | Change in Reg. Office |
| 29/10/2019 | Tiara Sterling (925633628) has left the board |
| 24/10/2019 | New Board Member Farah Naz Mahmood (925495258) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 15/04/2019 | Change in Reg. Office |
| 18/03/2019 | Sohail Vikaas Ahmed (913714559) has left the board |
| 18/03/2019 | Kausar Ali (909607817) has left the board |
| 18/03/2019 | New Board Member Tiara Sterling (925633628) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Kausar Ali (909607817) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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