HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED
Overview
| Company Name | HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10247849 |
| 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 HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED located?
| Registered Office Address | 12 Charles Ii Street 1st Floor SW1Y 4QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Registered office address changed from 12 Charles Ii Street 01st Floor London SW1Y 4QU England to 12 Charles Ii Street 1st Floor London SW1Y 4QU on Dec 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from New Zealand House, 13th Floor, 80 Haymarket London SW1Y 4TE United Kingdom to 12 Charles Ii Street 01st Floor London SW1Y 4QU on Dec 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jose Maria Alapont on Jul 06, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Dheeraj Gopichand Hinduja as a person with significant control on Jun 23, 2016 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ukkarath Muraleedharan Nair as a director on Dec 13, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Appointment of Mr Jayaram Parmeshwaran Iyer as a director on Aug 09, 2017 | 2 pages | AP01 | ||
Who are the officers of HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUKHOPADHYAY, Abhijit | Secretary | Charles Ii Street 1st Floor SW1Y 4QU London 12 England | 211218790001 | |||||||
| ALAPONT, Jose Maria | Director | Haymarket SW1Y 4TE London New Zealand House, 13th Floor, 80 United Kingdom | England | Spanish | 192638510001 | |||||
| IYER, Jayaram Parmeshwaran | Director | Charles Ii Street 1st Floor SW1Y 4QU London 12 England | United Kingdom | British | 164838290001 | |||||
| MUKHOPADHYAY, Abhijit | Director | Charles Ii Street 1st Floor SW1Y 4QU London 12 England | England | British | 85627410002 | |||||
| HINDUJA, Dheeraj Gopichand | Director | Charles Ii Street SW1Y 4QU London 4th Floor, 16 United Kingdom | United Kingdom | British | 61400950001 | |||||
| HINDUJA, Sanjay Gopichand, Mr. | Director | Charles Ii Street SW1Y 4QU London 4th Floor, 16 United Kingdom | England | British | 80785130001 | |||||
| NAIR, Ukkarath Muraleedharan | Director | Haymarket SW1Y 4TE London New Zealand House, 13th Floor, 80 United Kingdom | United Kingdom | British | 51799810001 |
Who are the persons with significant control of HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Sanjay Gopichand Hinduja | Jun 23, 2016 | 80 Haymarket SW1Y 4TE London 13th Floor, New Zealand House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dheeraj Gopichand Hinduja | Jun 23, 2016 | 80 Haymarket SW1Y 4TE London 13th Floor, New Zealand House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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