Founded in 2015, Hvy Asset Investments, classified under reg no. 09831537 is an active company. Currently registered at 16 Beaufort Court Admirals Way E14 9XL, London the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 30th October 2018 Hvy Asset Investments Limited is no longer carrying the name Hvy Asset Management.
The firm has 2 directors, namely Samaira I., Imran A.. Of them, Imran A. has been with the company the longest, being appointed on 19 October 2015 and Samaira I. has been with the company for the least time - from 8 November 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Beaufort Court Admirals Way |
| Office Address2 | Docklands |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 09831537 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 08 November 2018
Position: Director
Appointed: 19 October 2015
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Samaira I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Imran A. This PSC owns 25-50% shares and has 25-50% voting rights.
Samaira I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imran A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hvy Asset Management | October 30, 2018 |
| Hvy Asset Managemment | November 21, 2016 |
| Hvy Investments | November 9, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 40 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 159 692 | 196 897 | 170 836 | 76 157 | 112 120 | 147 354 | 218 810 |
| Debtors | 159 692 | 67 638 | 86 138 | ||||
| Cash Bank On Hand | 79 716 | 132 672 | |||||
| Net Assets Liabilities | 52 062 | 46 175 | 212 228 | 181 072 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 40 000 | ||||||
| Shareholder Funds | 40 100 | ||||||
| Other | |||||||
| Creditors | 119 592 | 153 054 | 126 993 | 360 485 | 50 000 | 49 999 | 47 883 |
| Creditors Due Within One Year | 119 592 | ||||||
| Fixed Assets | 16 257 | 16 257 | 336 390 | 361 244 | 726 257 | 801 527 | |
| Net Current Assets Liabilities | 40 100 | 43 843 | 43 843 | -284 328 | -265 069 | -422 787 | -531 329 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 40 100 | 60 100 | 60 100 | 52 062 | 96 175 | 303 470 | 270 198 |
| Accrued Liabilities | 6 999 | 10 724 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 75 270 | ||||||
| Amounts Owed By Group Undertakings | 67 638 | 86 138 | |||||
| Bank Borrowings Overdrafts | 49 999 | 47 883 | |||||
| Investment Property | 710 000 | 785 270 | |||||
| Investment Property Fair Value Model | 710 000 | 785 270 | |||||
| Investments Fixed Assets | 16 257 | 16 257 | |||||
| Other Investments Other Than Loans | 16 257 | 16 257 | |||||
| Other Remaining Borrowings | 180 000 | 372 353 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 41 243 | 41 243 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 098315370003 in full filed on: 7th, March 2024 |
mortgage | Free Download (1 page) |
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