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Home > England & Wales Companies > HAYRE PATHAK INVESTMENTS LIMITED
Company Information for

HAYRE PATHAK INVESTMENTS LIMITED

555-557 CRANBROOK ROAD, GANTS HILL, ESSEX, IG2 6HE,
Company Registration Number
08741251
Private Limited Company
Active

Company Overview

About Hayre Pathak Investments Ltd
HAYRE PATHAK INVESTMENTS LIMITED was founded on 2013-10-21 and has its registered office in Gants Hill. The organisation's status is listed as "Active". Hayre Pathak Investments Limited is a Private Limited Company registered in ENGLAND 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
HAYRE PATHAK INVESTMENTS LIMITED
 
Legal Registered Office
555-557 CRANBROOK ROAD
GANTS HILL
ESSEX
IG2 6HE
Other companies in TW6
 
Filing Information
Company Number 08741251
Company ID Number 08741251
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:35:12
Primary Source:Companies House
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Company Officers of HAYRE PATHAK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TALWINDER HAYRE
 Company Secretary 2013-10-21
TALWINDER SINGH HAYRE
 Director 2013-10-21
PATHAK NAMAN
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAVANJIT SINGH HAYRE
 Company Secretary 2013-10-21 2013-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SOUTH ROAD) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (THE GREEN) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HAYRE DRIVE) LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
TALWINDER SINGH HAYRE THE MALL (EALING) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Liquidation
TALWINDER SINGH HAYRE HAYRE ENTERTAINMENT LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
TALWINDER SINGH HAYRE UNITED SPORTS CLUB LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SLOUGH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
TALWINDER SINGH HAYRE HARROW INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HARROW) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( LONDON ) LTD Director 2013-08-27 CURRENT 2013-08-27 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( EALING ) LTD. Director 2013-08-23 CURRENT 2013-08-23 In Administration
TALWINDER SINGH HAYRE GOLDACRE PROPERTIES LIMITED Director 2011-06-17 CURRENT 2004-11-29 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE DEVELOPMENTS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-01-26
TALWINDER SINGH HAYRE HAYRE BUILDERS COMPANY LIMITED Director 2011-03-16 CURRENT 2010-08-17 Liquidation
TALWINDER SINGH HAYRE HAYRE CONSTRUCTION LIMITED Director 2008-11-03 CURRENT 2006-11-27 Active
TALWINDER SINGH HAYRE HAYRE LIMITED Director 2006-07-21 CURRENT 2005-09-23 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS LIMITED Director 2006-07-21 CURRENT 2005-09-23 In Administration
TALWINDER SINGH HAYRE HAYRE INVESTMENTS & DEVELOPMENTS LIMITED Director 2004-03-18 CURRENT 2004-03-18 In Administration
TALWINDER SINGH HAYRE HANWELL BUILDERS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-09-16
TALWINDER SINGH HAYRE SMS INVESTMENTS STANWELL LTD Director 2002-11-26 CURRENT 2002-11-19 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
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-22Director's details changed for Mr Ghulam Asghar Alahi on 2023-03-20
2023-03-22Director's details changed for Mr Ghulam Asghar Alahi on 2023-03-20
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AA01Previous accounting period shortened from 31/10/21 TO 31/05/21
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-11-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510006
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087412510007
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11PSC02Notification of Assetrock Thurrock Ltd as a person with significant control on 2019-06-28
2019-07-11PSC09Withdrawal of a person with significant control statement on 2019-07-11
2019-07-10TM02Termination of appointment of Talwinder Hayre on 2019-06-28
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PATHAK NAMAN
2019-07-09AP01DIRECTOR APPOINTED MR GHULAM ASGHAR ALAHI
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Hayre House 5 - 7 Bath Road Heathrow Hounslow Middlesex TW6 2AA
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087412510006
2019-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510004
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-07ANNOTATIONClarification
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087412510005
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087412510004
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087412510003
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510002
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510001
2016-12-15AAMDAmended account small company full exemption
2016-12-12AAMDAmended account small company full exemption
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087412510002
2015-02-28DISS40DISS40 (DISS40(SOAD))
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0121/10/14 FULL LIST
2015-02-24GAZ1FIRST GAZETTE
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087412510001
2013-10-30AP03SECRETARY APPOINTED MR TALWINDER HAYRE
2013-10-30AP01DIRECTOR APPOINTED MR PATHAK NAMAN
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY KAVANJIT HAYRE
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAYRE PATHAK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYRE PATHAK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2014-01-14 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-05-31

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 HAYRE PATHAK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HAYRE PATHAK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYRE PATHAK INVESTMENTS LIMITED
Trademarks
We have not found any records of HAYRE PATHAK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYRE PATHAK 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 (68100 - Buying and selling of own real estate) as HAYRE PATHAK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYRE PATHAK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYRE PATHAK 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 HAYRE PATHAK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG2 6HE