HMG ESTATES LTD
29-31 FINEDON ROAD, WELLINGBOROUGH NN8 4AS- Active
- Private Limited Company
- Company No. 09340521
- Last Updated: 01 Mar 2024
Company Profile
HMG ESTATES LTD was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in WELLINGBOROUGH. HMG ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | HMG ESTATES LTD |
|---|---|
| Company number | 09340521 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 FINEDON ROAD WELLINGBOROUGH NN8 4AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Sheetal Suri Nationality: British |
Dates: Friday, September 2, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Callan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hasvin Khimji Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HMG ESTATES LTD | 04 Dec 2014 |