Hanida Property Investments Limited is a private limited company situated at 4 Honiton Gardens, London NW7 1GF. Incorporated on 2020-02-17, this 4-year-old company is run by 4 directors and 1 secretary.
Director Manuel D., appointed on 11 August 2022. Director Andrew B., appointed on 06 February 2022. Director David S., appointed on 17 February 2020.
As far as secretaries are concerned, we can mention: Nicholas C., appointed on 17 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-02-06 and the date for the following filing is 2024-02-20. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 4 Honiton Gardens |
| Town | London |
| Post code | NW7 1GF |
| Country of origin | United Kingdom |
| Registration Number | 12465952 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 06 February 2022
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Secretary
Appointed: 17 February 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Honiton Property Services Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is D.s. Properties (Uk) Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 6 February 2022 |
| Nature of control: |
25-50% shares |
Honiton Property Services Limited
4 Honiton Gardens, London, NW7 1GF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12286788 |
| Notified on | 17 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
D.S. Properties (Uk) Limited
31 Wren Crescent, Bushey, WD23 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02344124 |
| Notified on | 17 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hmt Cohen Ltd
30-32 Gildredge Road, Eastbourne, BN21 4SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12429721 |
| Notified on | 17 February 2020 |
| Ceased on | 6 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 | 91 | 45 016 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 263 435 | ||
| Creditors | 404 | 310 842 | |
| Investment Property | 263 435 | ||
| Investment Property Fair Value Model | 263 435 | ||
| Net Current Assets Liabilities | 6 | -313 | -265 826 |
| Other Creditors | 195 | 310 343 | |
| Total Assets Less Current Liabilities | 6 | -313 | -2 391 |
| Trade Creditors Trade Payables | 209 | 499 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 7th November 2023 director's details were changed filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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