Hounslow Investments Ltd HOUNSLOW


Hounslow Investments Ltd is a private limited company registered at 52A Spring Grove Road, Hounslow TW3 4BN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-03, this 5-year-old company is run by 2 directors.
Director Vasanthamalar S., appointed on 14 April 2023. Director Thambiah S., appointed on 01 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-22 and the due date for the next filing is 2024-06-05. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Hounslow Investments Ltd Address / Contact

Office Address 52a Spring Grove Road
Town Hounslow
Post code TW3 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11748455
Date of Incorporation Thu, 3rd Jan 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Vasanthamalar S.

Position: Director

Appointed: 14 April 2023

Thambiah S.

Position: Director

Appointed: 01 July 2020

Abiharan S.

Position: Director

Appointed: 15 April 2021

Resigned: 19 July 2021

Abiharan S.

Position: Director

Appointed: 10 October 2020

Resigned: 01 December 2020

Sajeivan S.

Position: Director

Appointed: 10 October 2020

Resigned: 14 April 2023

Sajeivan S.

Position: Director

Appointed: 10 May 2020

Resigned: 01 July 2020

Thambiah S.

Position: Director

Appointed: 16 July 2019

Resigned: 10 May 2020

Sajeivan S.

Position: Director

Appointed: 15 January 2019

Resigned: 16 July 2019

Thambiah S.

Position: Director

Appointed: 03 January 2019

Resigned: 15 January 2019

People with significant control

The register of PSCs who own or control the company includes 5 names. As we identified, there is Vasanthamalar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vasanthamalar S. This PSC owns 75,01-100% shares. Moving on, there is Thambiah S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Vasanthamalar S.

Notified on 9 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vasanthamalar S.

Notified on 22 May 2023
Nature of control: 75,01-100% shares

Thambiah S.

Notified on 16 July 2019
Ceased on 22 May 2023
Nature of control: 75,01-100% shares

Sajeivan S.

Notified on 10 May 2020
Ceased on 21 July 2021
Nature of control: 75,01-100% shares

Thambiah S.

Notified on 3 January 2019
Ceased on 15 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 24th, October 2023
Free Download (6 pages)

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