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HI MANCHESTER INVESTMENT LTD

HI MANCHESTER INVESTMENT LTD

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

    • Overview

    Company NameHI MANCHESTER INVESTMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12177802
    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 HI MANCHESTER INVESTMENT LTD?

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

    Where is HI MANCHESTER INVESTMENT LTD located?

    Registered Office Address
    1st Floor 5 Wigmore Street
    W1U 1PB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HI MANCHESTER INVESTMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HI MANCHESTER INVESTMENT LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for HI MANCHESTER INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Bahram Sadr-Hashemi as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of Mr Alexander James Stevens as a director on Jun 30, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Dukes Mews London W1U 3ET England to 1st Floor 5 Wigmore Street London W1U 1PB on Aug 12, 2020

    		1 pagesAD01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 121778020002, created on Oct 11, 2019

    		46 pagesMR01

    Registration of charge 121778020001, created on Oct 11, 2019

    		46 pagesMR01

    Current accounting period shortened from Aug 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2019

    Statement of capital on Aug 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HI MANCHESTER INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Alexander James
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    England
    		Director
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    England
    		EnglandBritish291415170001
    SADR-HASHEMI, Bahram
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    England
    		Director
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    England
    		EnglandDanish127448350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HI MANCHESTER INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hmi Investment S.A.
    Rue Notre Dame
    L-2240
    15
    Luxembourg
    		Aug 28, 2019
    Rue Notre Dame
    L-2240
    15
    Luxembourg
    		No
    Legal FormS.A.
    Legal AuthorityCa2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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