HFY INVESTMENTS LTD
70 EVINGTON LANE, LEICESTER LE5 5PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12691066
- Last Updated: 01 Mar 2022
Company Profile
HFY INVESTMENTS LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LEICESTER. HFY INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 1 day.
| Name | HFY INVESTMENTS LTD |
|---|---|
| Company number | 12691066 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 EVINGTON LANE LEICESTER LE5 5PP |
|---|---|
| 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 |
|---|---|
| Mrs Fatima Hamza Suriya Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hamza Hassam Suriya Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 23 March 2022, (-916 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HFY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HFY INVESTMENTS LTD | 23 Jun 2020 |