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Home > England & Wales Companies > HAYRE INVESTMENTS ( HEATHROW ) LIMITED
Company Information for

HAYRE INVESTMENTS ( HEATHROW ) LIMITED

SUITE 2 PARK HOUSE, 28 PARK STREET, LUTON, LU1 3FL,
Company Registration Number
08965962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hayre Investments ( Heathrow ) Ltd
HAYRE INVESTMENTS ( HEATHROW ) LIMITED was founded on 2014-03-28 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Hayre Investments ( Heathrow ) 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 INVESTMENTS ( HEATHROW ) LIMITED
 
Legal Registered Office
SUITE 2 PARK HOUSE
28 PARK STREET
LUTON
LU1 3FL
Other companies in TW6
 
Filing Information
Company Number 08965962
Company ID Number 08965962
Date formed 2014-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 10:10:28
Primary Source:Companies House
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Company Officers of HAYRE INVESTMENTS ( HEATHROW ) LIMITED

Current Directors
Officer Role Date Appointed
TALWINDER SINGH HAYRE
 Director 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TALWINDER SINGH HAYRE HAMBROUGH SECURITIES LIMITED Director 2016-01-25 CURRENT 2015-07-25 Active
TALWINDER SINGH HAYRE HAYRE CORPORATION LIMITED Director 2015-01-07 CURRENT 2013-04-11 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE PATHAK PROPERTIES LTD Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (ESSEX) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
TALWINDER SINGH HAYRE COUNTRY PROPERTIES LONDON LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
TALWINDER SINGH HAYRE HAYRE BUILDERS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Liquidation
TALWINDER SINGH HAYRE COUNTRY INVESTMENTS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
TALWINDER SINGH HAYRE ADENOBROOK LIMITED Director 2005-01-31 CURRENT 2001-06-18 Active - Proposal to Strike off

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
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FI HOLDINGS LIMITED
2020-09-09PSC02Notification of Luminous World Ltd as a person with significant control on 2020-06-08
2020-09-09PSC07CESSATION OF FI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09AP02Appointment of Luminous World Ltd as director on 2020-06-08
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14PSC02Notification of Fi Holdings Limited as a person with significant control on 2020-06-08
2020-07-14PSC09Withdrawal of a person with significant control statement on 2020-07-14
2020-07-13CH02Director's details changed for Fi Holdings Limited on 2020-06-08
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-13AP02Appointment of Fi Holdings Limited as director on 2020-06-08
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR TALWINDER SINGH HAYRE
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Hayre House 5-7 Bath Road Heathrow Hounslow Middlesex TW6 2AA United Kingdom
2020-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089659620007
2020-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089659620005
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089659620007
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089659620006
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089659620005
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089659620004
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089659620004
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089659620002
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089659620001
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089659620003
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-11-30RT01Administrative restoration application
2015-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089659620002
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089659620001
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28NEWINCNew incorporation
2014-03-28MODEL 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 INVESTMENTS ( HEATHROW ) 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 INVESTMENTS ( HEATHROW ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2014-07-25 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 INVESTMENTS ( HEATHROW ) LIMITED

Intangible Assets
Patents
We have not found any records of HAYRE INVESTMENTS ( HEATHROW ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYRE INVESTMENTS ( HEATHROW ) LIMITED
Trademarks
We have not found any records of HAYRE INVESTMENTS ( HEATHROW ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYRE INVESTMENTS ( HEATHROW ) 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 INVESTMENTS ( HEATHROW ) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYRE INVESTMENTS ( HEATHROW ) 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 INVESTMENTS ( HEATHROW ) 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 INVESTMENTS ( HEATHROW ) 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 LU1 3FL