HOORMA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HOORMA INVESTMENTS LIMITED
COMPANY NUMBER
09331974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/11/2014
10/12/2014
HORFA INVESTMENTS LIMITED
MORDEN
SM4 5PQ
c/o Astar Business Advisors, The
1 Central Road
Morden
SM4 5PQ
SM4 5PQ
C/O Danmirr Consultants
80 Kingston Road
London
SW19 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOORMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOORMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOORMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2014 - Present (10years) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/10/2015 | New Board Member Farida Mohammad-Farook Osman (920151802) Appointed |
| 07/10/2015 | New Board Member Mohammad-Farook Osman (920151768) Appointed |
| 28/05/2015 | New Board Member Mohammad Firoz Osman (916892009) Appointed |
| 28/05/2015 | Mohammad Firoz Osman (919539786) has left the board |
| 21/05/2015 | New Board Member Mohammad Firoz Osman (919539786) Appointed |
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