H & I REAL ESTATE LTD
Active - Newly Incorporated
General Information
NAME
H & I REAL ESTATE LTD
COMPANY NUMBER
15260902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/11/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
05/11/2023
13/04/2024
H & I LOGISTICS LTD
SOUTH CROYDON
CR2 0JF
Flat 4
Greenglade Court
22 Briton Crescent
SOUTH CROYDON
CR2 0JF
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 |
|---|---|
| 25/09/2024 | New Board Member Ali Nasim (932446083) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Saad Rehman (932383532) Appointed |
Credit Risk Overview
Want to learn more about H & I REAL ESTATE LTD?
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 H & I REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & I REAL ESTATE LTD?
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 |
|---|---|---|---|---|
|
01/06/2024 - Present (6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/11/2023 - Present (1 years and 1 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/09/2024 | New Board Member Ali Nasim (932446083) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Saad Rehman (932383532) Appointed |
| 10/06/2024 | Shumaila Parveen (931554441) has left the board |
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