HAYRE INVESTMENTS ( HEATHROW ) LIMITED
SUITE 2 PARK HOUSE, 28 PARK STREET, LUTON LU1 3FL- Active
- Private Limited Company
- Company No. 08965962
- Last Updated: 01 Mar 2022
Company Profile
HAYRE INVESTMENTS ( HEATHROW ) LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in LUTON. HAYRE INVESTMENTS ( HEATHROW ) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 9 days.
| Name | HAYRE INVESTMENTS ( HEATHROW ) LIMITED |
|---|---|
| Company number | 08965962 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 PARK HOUSE 28 PARK STREET LUTON LU1 3FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fi Holdings Limited Trust (Bvi) Limited 3rd Floor Yamraj Buliding,, Market Square P Box 3175 Road Town Tortola |
Dates: Monday, June 8, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Luminous World Ltd Park Street, LU1 3FL |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1010 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HAYRE INVESTMENTS ( HEATHROW ) LIMITED | 28 Mar 2014 |