HM INVESTS LTD
19 HIGH STREET, EPSOM KT19 8DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13088032
- Last Updated: 01 Jun 2023
Company Profile
HM INVESTS LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in EPSOM. HM INVESTS LTD has the status: Active - Proposal to Strike off 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 3 years 10 months and 4 days.
| Name | HM INVESTS LTD |
|---|---|
| Company number | 13088032 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HIGH STREET EPSOM KT19 8DD |
|---|---|
| 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 Mohamed Ismail Karim Hanif Nationality: Indian |
Dates: Thursday, December 17, 2020 - present
significant influence or control
|
| Mr Akthar Rasool Karim Hanif Nationality: Indian |
Dates: Thursday, December 17, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-387 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HM INVESTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HM INVESTS LTD | 17 Dec 2020 |