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Home > England & Wales Companies > HIONER INVESTMENTS LIMITED
Company Information for

HIONER INVESTMENTS LIMITED

MURRAYSMISTRY - ICG HOUSE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL,
Company Registration Number
00788002
Private Limited Company
Active

Company Overview

About Hioner Investments Ltd
HIONER INVESTMENTS LIMITED was founded on 1964-01-15 and has its registered office in Greenford. The organisation's status is listed as "Active". Hioner Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIONER INVESTMENTS LIMITED
 
Legal Registered Office
MURRAYSMISTRY - ICG HOUSE GREENFORD BUSINESS CENTRE
OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AL
Other companies in UB6
 
Filing Information
Company Number 00788002
Company ID Number 00788002
Date formed 1964-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIONER INVESTMENTS LIMITED
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Company Officers of HIONER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVINDER SINGH KALLHA
 Company Secretary 1991-12-26
DAVINDER SINGH KALLHA
 Director 1991-12-26
KEWAL SINGH KALLHA
 Director 1991-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVINDER SINGH KALLHA KALLHA PROPERTY INVESTMENTS LIMITED Company Secretary 1990-12-26 CURRENT 1963-11-21 Active
DAVINDER SINGH KALLHA KALLHA PROPERTY INVESTMENTS LIMITED Director 1990-12-26 CURRENT 1963-11-21 Active
KEWAL SINGH KALLHA KALLHA PROPERTY INVESTMENTS LIMITED Director 1990-12-26 CURRENT 1963-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-06CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-07-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-02-12CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-11-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-07-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-06-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-12-28AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0126/12/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0126/12/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0126/12/13 ANNUAL RETURN FULL LIST
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM Murrays Greenford Business Centre I C G House Oldfield Lane North Greenford Middlesex UB6 0AL
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-28AR0126/12/12 ANNUAL RETURN FULL LIST
2012-05-23AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-05-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0126/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0126/12/10 ANNUAL RETURN FULL LIST
2010-05-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17AR0126/12/09 ANNUAL RETURN FULL LIST
2009-08-12MISCSection 519 ceasing to hold officers
2009-08-05DISS40Compulsory strike-off action has been discontinued
2009-08-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-14AA30/06/07 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 179 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ
2008-01-22363sRETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-20363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-24363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-20363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-31363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: CENTRAL HALL BUILDINGS 1A BEACONSFIELD ROAD SOUTHALL MIDDLESEX UB1 1BD
2001-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-13363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-23363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-15363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-04-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-15363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-06363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-25363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HIONER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against HIONER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-25 Satisfied HSBC BANK PLC
LEGAL CHARGE 2005-08-23 Outstanding HSBC BANK PLC
DEBENTURE 2003-07-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-06-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-09-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-07-25 Outstanding HSBC BANK PLC
LEGAL CHARGE 1988-06-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-03-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-08-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-05-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1983-03-09 Outstanding MIDLAND BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18 JAN 1983 LEGAL CHARGE 1983-02-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1980-08-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIONER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HIONER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIONER INVESTMENTS LIMITED
Trademarks
We have not found any records of HIONER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIONER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIONER INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIONER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIONER INVESTMENTS LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIONER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIONER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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