H3 Investments Limited (Companies House Registration Number 04176289) is a private limited company incorporated on 2001-03-09. This enterprise is located at 50 Woodgate, Leicester, Leicestershire LE3 5GF. Having undergone a change in 2002-09-12, the previous name the enterprise used was Processor Systems Limited. H3 Investments Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name H3 Investments Limited
Number 04176289
Date of Incorporation: 2001-03-09
End of financial year: 31 March
Address: 50 Woodgate, Leicester, Leicestershire, LE3 5GF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Shamila U. (appointed on 01 September 2004), Mahomed U. (appointment date: 22 June 2001). The official register lists 2 persons of significant control, namely: Shamila U. has 1/2 or less of shares, 1/2 or less of voting rights, Mahomed U. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 135,044 460,001 480,414 478,189 489,409 474,758
Fixed Assets 387,836 387,836 - - - -
Shareholder Funds 197,334 206,820 - 221,591 232,646 243,296
Tangible Fixed Assets 387,836 387,836 387,836 387,836 250,097 472,392
Total Assets Less Current Liabilities 489,823 816,425 840,165 839,651 668,146 840,427
Number Shares Allotted - - 2 2 2 2

People with significant control

Shamila U.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mahomed U.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 13th, December 2023 | accounts
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