Hemka Investments Limited is a private limited company that can be found at 16 All Saints Road, Thurcaston, Leicester LE7 7JD. Incorporated on 2021-02-26, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sanjay T., appointed on 01 March 2021. Director Uday T., appointed on 01 March 2021. Director Tushar T., appointed on 01 March 2021.
Switching the focus to secretaries, we can name: Hemant T., appointed on 01 March 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-02-25 and the deadline for the following filing is 2024-03-10. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 16 All Saints Road |
| Office Address2 | Thurcaston |
| Town | Leicester |
| Post code | LE7 7JD |
| Country of origin | United Kingdom |
| Registration Number | 13230353 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Uday T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sanjay T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tushar T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Uday T.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sanjay T.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tushar T.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael F.
| Notified on | 26 February 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 12th, December 2023 |
accounts | Free Download (2 pages) |
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