HAMD INVESTMENTS DIRECT LTD
17 HEPBURN CLOSE, CHAFFORD HUNDRED, GRAYS RM16 6LZ- Active
- Private Limited Company
- Company No. 11846680
- Last Updated: 01 Mar 2024
Company Profile
HAMD INVESTMENTS DIRECT LTD was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in GRAYS. HAMD INVESTMENTS DIRECT LTD 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 5 years 6 months and 26 days.
| Name | HAMD INVESTMENTS DIRECT LTD |
|---|---|
| Company number | 11846680 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HEPBURN CLOSE CHAFFORD HUNDRED GRAYS RM16 6LZ |
|---|---|
| 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 |
|---|---|
| Mr Muhammad Kashif Bhatti Nationality: British |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMD INVESTMENTS DIRECT LTD | 26 Feb 2019 |