Founded in 2016, Hilfiger Investments, classified under reg no. 10077428 is an active company. Currently registered at 16 Leicester Road LE8 4GQ, Leicester the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Imtiaz O., appointed on 14 November 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Fareed M., Imitiaz O. and others listed below. There were no ex secretaries.
| Office Address | 16 Leicester Road |
| Office Address2 | Blaby |
| Town | Leicester |
| Post code | LE8 4GQ |
| Country of origin | United Kingdom |
| Registration Number | 10077428 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 14 November 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Fareed M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Imtiaz O. This PSC has significiant influence or control over the company,. Moving on, there is Igbal C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Fareed M.
| Notified on | 16 May 2022 |
| Nature of control: |
75,01-100% shares |
Imtiaz O.
| Notified on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
Igbal C.
| Notified on | 1 April 2017 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares |
Mobeen J.
| Notified on | 1 March 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 968 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 144 | 9 076 | 7 794 | ||||
| Net Assets Liabilities | 14 632 | 18 629 | 22 894 | 24 843 | 26 811 | 31 396 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 968 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 968 | ||||||
| Other | |||||||
| Creditors | 3 538 | 8 617 | 1 000 | 457 | 462 | 1 076 | |
| Fixed Assets | 206 404 | 206 404 | 206 404 | 206 404 | 206 404 | 206 404 | 206 404 |
| Net Current Assets Liabilities | 968 | 3 538 | 459 | 1 000 | 7 337 | 462 | 1 076 |
| Total Assets Less Current Liabilities | 207 372 | 202 866 | 206 863 | 205 404 | 213 741 | 205 942 | 205 328 |
| Creditors Due After One Year | 201 404 | ||||||
| Creditors Due Within One Year | 2 176 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 23rd, December 2023 |
accounts | Free Download (3 pages) |
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