HAYRE PATHAK INVESTMENTS LIMITED
Overview
| Company Name | HAYRE PATHAK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08741251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYRE PATHAK INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAYRE PATHAK INVESTMENTS LIMITED located?
| Registered Office Address | 555-557 Cranbrook Road IG2 6HE Gants Hill Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYRE PATHAK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HAYRE PATHAK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for HAYRE PATHAK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ghulam Asghar Alahi on Mar 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Oct 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 087412510005 in full | 1 pages | MR04 | ||
Satisfaction of charge 087412510006 in full | 1 pages | MR04 | ||
Registration of charge 087412510007, created on Apr 24, 2020 | 36 pages | MR01 | ||
Confirmation statement made on Mar 13, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England to 555-557 Cranbrook Road Gants Hill Essex IG2 6HE on Feb 05, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Notification of Assetrock Thurrock Ltd as a person with significant control on Jun 28, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 11, 2019 | 2 pages | PSC09 | ||
Termination of appointment of Talwinder Hayre as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Talwinder Singh Hayre as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Pathak Naman as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Ghulam Asghar Alahi as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Who are the officers of HAYRE PATHAK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAHI, Ghulam Asghar | Director | Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom | United Kingdom | British | Director | 238285490001 | ||||
| HAYRE, Kavanjit Singh | Secretary | 5 - 7 Bath Road Heathrow TW6 2AA Hounslow Hayre House Middlesex United Kingdom | 182252320001 | |||||||
| HAYRE, Talwinder | Secretary | 28th Floor 30 St Mary Axe EC3A 8EP London The Gherkin Building England | 182505540001 | |||||||
| HAYRE, Talwinder Singh | Director | 28th Floor 30 St Mary Axe EC3A 8EP London The Gherkin Building England | United Kingdom | British | Property Investor | 89457130001 | ||||
| NAMAN, Pathak | Director | 28th Floor 30 St Mary Axe EC3A 8EP London The Gherkin Building England | England | British | Self Employed | 182505180001 |
Who are the persons with significant control of HAYRE PATHAK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assetrock Thurrock Ltd | Jun 28, 2019 | 28th Floor 30 St Mary Axe EC3A 8EP London The Gherkin Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAYRE PATHAK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | Jun 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0