Active
Company Information for HAYRE PATHAK INVESTMENTS LIMITED
555-557 CRANBROOK ROAD, GANTS HILL, ESSEX, IG2 6HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAYRE PATHAK INVESTMENTS LIMITED | |
Legal Registered Office | |
555-557 CRANBROOK ROAD GANTS HILL ESSEX IG2 6HE Other companies in TW6 | |
Company Number | 08741251 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
TALWINDER HAYRE |
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TALWINDER SINGH HAYRE |
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PATHAK NAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAVANJIT SINGH HAYRE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYRE INVESTMENTS (SOUTH ROAD) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
HAYRE INVESTMENTS (THE GREEN) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
HAYRE INVESTMENTS (HAYRE DRIVE) LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
THE MALL (EALING) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Liquidation | |
HAYRE ENTERTAINMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
UNITED SPORTS CLUB LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
HAYRE INVESTMENTS (SLOUGH) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
HARROW INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
HAYRE INVESTMENTS (HARROW) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
HAYRE INVESTMENTS ( LONDON ) LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HAYRE INVESTMENTS ( EALING ) LTD. | Director | 2013-08-23 | CURRENT | 2013-08-23 | In Administration | |
GOLDACRE PROPERTIES LIMITED | Director | 2011-06-17 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
HAYRE DEVELOPMENTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2016-01-26 | |
HAYRE BUILDERS COMPANY LIMITED | Director | 2011-03-16 | CURRENT | 2010-08-17 | Liquidation | |
HAYRE CONSTRUCTION LIMITED | Director | 2008-11-03 | CURRENT | 2006-11-27 | Active | |
HAYRE LIMITED | Director | 2006-07-21 | CURRENT | 2005-09-23 | Active | |
HAYRE INVESTMENTS LIMITED | Director | 2006-07-21 | CURRENT | 2005-09-23 | In Administration | |
HAYRE INVESTMENTS & DEVELOPMENTS LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | In Administration | |
HANWELL BUILDERS LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2014-09-16 | |
SMS INVESTMENTS STANWELL LTD | Director | 2002-11-26 | CURRENT | 2002-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
Director's details changed for Mr Ghulam Asghar Alahi on 2023-03-20 | ||
Director's details changed for Mr Ghulam Asghar Alahi on 2023-03-20 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/21 TO 31/05/21 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087412510007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Assetrock Thurrock Ltd as a person with significant control on 2019-06-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-11 | |
TM02 | Termination of appointment of Talwinder Hayre on 2019-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATHAK NAMAN | |
AP01 | DIRECTOR APPOINTED MR GHULAM ASGHAR ALAHI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Hayre House 5 - 7 Bath Road Heathrow Hounslow Middlesex TW6 2AA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087412510006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087412510005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087412510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087412510003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087412510001 | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087412510002 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087412510001 | |
AP03 | SECRETARY APPOINTED MR TALWINDER HAYRE | |
AP01 | DIRECTOR APPOINTED MR PATHAK NAMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAVANJIT HAYRE | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED |
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
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:
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. |