H&I INVESTMENTS HOLDINGS LTD
H&I INVESTMENTS HOLDINGS LTD is an active private limited company, incorporated on 13 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. H&I INVESTMENTS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09539665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 25 FARRINGDON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 4AB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
H&I INVESTMENTS HOLDINGS LTD
Directors
(The company's officers)
NEVILLE HENRY PAUL
(~79 year old British national)
98 HAMPSTEAD WAY, LONDON, NW11 7XY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2015
MR ROBERT EDWARD PAUL
(~46 year old British national)
19 OAKDENE PARK FINCHLEY, LONDON, N3 1EU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 13/04/2015
Shareholders
(Persons of Significant Control)
Mr Martin Paul
(~48 year old British national)
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2017
Stephen Michael Paul
(~45 year old British national)
98, Hampstead Way, London, NW11 7XY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/04/2018
Connections
(Shared officers)
CROSSFIELD MANAGEMENT COMPANY LIMITED
- NEVILLE HENRY PAUL
- MR ROBERT EDWARD PAUL
- NEVILLE HENRY PAUL
- MR ROBERT EDWARD PAUL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H&I INVESTMENTS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of H&I INVESTMENTS HOLDINGS LTD at local scale
Map of H&I INVESTMENTS HOLDINGS LTD at district scale
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)