HL INVESTING DEPOSIT LTD
14 BYGRAVES HOUSE, MERRIELANDS CRESENT, DAGENHAM RM9 6FJ- Active
- Private Limited Company
- Company No. 14800074
- Last Updated: 01 Mar 2024
Company Profile
HL INVESTING DEPOSIT LTD was incorporated on Thursday, April 13, 2023 as a Private Limited Company with registered address in DAGENHAM. HL INVESTING DEPOSIT LTD has the status: Active and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 1 year 5 months and 24 days.
| Name | HL INVESTING DEPOSIT LTD |
|---|---|
| Company number | 14800074 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BYGRAVES HOUSE MERRIELANDS CRESENT DAGENHAM RM9 6FJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ahmad Mohrros Nationality: British |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 13 January 2025, (97 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HL INVESTING DEPOSIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HL INVESTING DEPOSIT LTD | 13 Apr 2023 |