Hemel Property Investments Ltd GERRARDS CROSS


Hemel Property Investments Ltd is a private limited company registered at 7 Denham Lane, Chalfont St. Peters, Gerrards Cross SL9 0EU. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-27, this 5-year-old company is run by 1 director.
Director Kamal S., appointed on 27 November 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hemel Property Investments Ltd Address / Contact

Office Address 7 Denham Lane
Office Address2 Chalfont St. Peters
Town Gerrards Cross
Post code SL9 0EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11698939
Date of Incorporation Tue, 27th Nov 2018
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 6 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Kamal S.

Position: Director

Appointed: 27 November 2018

Balwinder G.

Position: Director

Appointed: 26 October 2019

Resigned: 13 December 2019

Balwinder G.

Position: Director

Appointed: 22 February 2019

Resigned: 08 October 2019

Naresh K.

Position: Director

Appointed: 17 January 2019

Resigned: 22 February 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As we found, there is Kamal S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicolae S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kamal S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kamal S.

Notified on 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicolae S.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Kamal S.

Notified on 13 December 2019
Ceased on 16 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Kamal S.

Notified on 8 October 2019
Ceased on 8 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kamal S.

Notified on 27 November 2018
Ceased on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Balwinder G.

Notified on 22 February 2019
Ceased on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand331 7831 0026 646
Current Assets60 542307 318281 857284 184
Debtors60 509305 532280 852277 535
Net Assets Liabilities-907-1 192-2 719-4 036
Other Debtors60 509305 532280 852277 535
Property Plant Equipment741 428-37 411  
Other
Additions Other Than Through Business Combinations Property Plant Equipment 186 161  
Average Number Employees During Period1222
Bank Borrowings Overdrafts582 96650 00042 56432 406
Creditors219 911221 099242 012255 814
Current Asset Investments 333
Disposals Property Plant Equipment 965 000  
Fixed Assets741 428   
Net Current Assets Liabilities-159 36986 21939 84528 370
Other Creditors219 911221 099242 012255 814
Property Plant Equipment Gross Cost741 428-37 411  
Total Additions Including From Business Combinations Property Plant Equipment741 428   
Total Assets Less Current Liabilities582 05948 80839 84528 370
Advances Credits Directors202 121219 442219 442233 724

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tue, 25th Jul 2023
filed on: 26th, July 2023
Free Download (3 pages)

Company search