HAMATZLIACH INVESTMENTS LTD

HAMATZLIACH INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMATZLIACH INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09025123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMATZLIACH INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAMATZLIACH INVESTMENTS LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMATZLIACH INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HAMATZLIACH INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for HAMATZLIACH INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Previous accounting period extended from May 28, 2024 to May 29, 2024

    1 pagesAA01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 29, 2024 to May 28, 2024

    1 pagesAA01

    Registration of charge 090251230010, created on Dec 09, 2024

    39 pagesMR01

    Registration of charge 090251230011, created on Dec 09, 2024

    41 pagesMR01

    Satisfaction of charge 090251230004 in full

    1 pagesMR04

    Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 27, 2024

    1 pagesAD01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Registration of charge 090251230009, created on Mar 28, 2023

    6 pagesMR01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Change of details for Mr Asher Brecher as a person with significant control on Jun 10, 2022

    2 pagesPSC04

    Change of details for Mr Asher Brecher as a person with significant control on Jun 10, 2022

    2 pagesPSC04

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr. Asher Brecher on Jun 16, 2022

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 29, 2020

    3 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 29, 2019

    2 pagesAA

    Satisfaction of charge 090251230001 in full

    1 pagesMR04

    Who are the officers of HAMATZLIACH INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHER, Asher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    United KingdomBritish122940460003
    BRECHER, Asher, Mr.
    Norfolk Avenue
    N15 6JX London
    12
    United Kingdom
    Director
    Norfolk Avenue
    N15 6JX London
    12
    United Kingdom
    EnglandBritish122940460001
    BRECHER, Malki
    Norfolk Avenue
    N15 6JX London
    12
    England
    Director
    Norfolk Avenue
    N15 6JX London
    12
    England
    United KingdomBritish159867450001

    Who are the persons with significant control of HAMATZLIACH INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Malki Brecher
    Norfolk Avenue
    N15 6JX London
    12
    England
    May 01, 2019
    Norfolk Avenue
    N15 6JX London
    12
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Asher Brecher
    Hillside Road
    N15 6LU London
    59
    England
    May 01, 2019
    Hillside Road
    N15 6LU London
    59
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Asher Brecher
    Norfolk Avenue
    N15 6JX London
    12
    England
    Jul 01, 2016
    Norfolk Avenue
    N15 6JX London
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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