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HIONER INVESTMENTS LIMITED

Learn more about HIONER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MURRAYSMISTRY - ICG HOUSE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL

HIONER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00788002
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.15
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company HIONER INVESTMENTS LIMITED is a Private Limited Company, registration number 00788002, established in United Kingdom on the 15. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on MURRAYSMISTRY - ICG HOUSE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL. Business of the company HIONER INVESTMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company HIONER INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18 JAN 1983 LEGAL CHARGE - Outstanding on 1983.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.27
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.04.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.29

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.12
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26/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.15
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26/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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26/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, MURRAYS GREENFORD BUSINESS CENTRE I C G HOUSE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Form type: AD01
Date: 2013.12.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
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26/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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PREVSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.23
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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SECTION 519 CEASING TO HOLD OFFICERS
Form type: MISC
Date: 2009.08.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.05
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 179 LONDON ROAD, APSLEY HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SQ
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, CENTRAL HALL BUILDINGS, 1A BEACONSFIELD ROAD, SOUTHALL, MIDDLESEX UB1 1BD
Form type: 287
Date: 2001.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.24
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15

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Company directors and board members:

DAVINDER SINGH KALLHA (current)
Secretary, 1991.12.26
63 NORWOOD ROAD , SOUTHALL
UB2 4EA, MIDDLESEX
DAVINDER SINGH KALLHA (current)
Director, D I Y RETAILER, 1991.12.26
63 NORWOOD ROAD , SOUTHALL
UB2 4EA, MIDDLESEX
KEWAL SINGH KALLHA (current)
Director, D I Y RETAILER, 1991.12.26
20 NORWOOD ROAD , SOUTHALL
UB2 4DL, MIDDLESEX

Companies near to HIONER INVESTMENTS ltd.

Information about the Private Limited Company HIONER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data