HLA INVEST LIMITED
SUITE 12B NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE DN15 9YG- Active
- Private Limited Company
- Company No. 10772176
- Last Updated: 01 Mar 2024
Company Profile
HLA INVEST LIMITED was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in SCUNTHORPE. HLA INVEST 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 7 years 4 months and 8 days.
| Name | HLA INVEST LIMITED |
|---|---|
| Company number | 10772176 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 12B NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE DN15 9YG |
|---|---|
| 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 |
|---|---|
| Rasma Sultana Nationality: British |
Dates: Tuesday, May 16, 2017 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lud Ahmed Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmed Hud Nationality: British |
Dates: Tuesday, May 16, 2017 - 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 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HLA INVEST LIMITED | 16 May 2017 |
| MINA MIAH INVESTMENTS LTD | 08 Feb 2019 |