Hamd Investments Direct Ltd (number 11846680) is a private limited company started on 2019-02-26 in England. The business was registered at 17 Hepburn Close, Chafford Hundred, Grays RM16 6LZ. Hamd Investments Direct Ltd operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Hamd Investments Direct Ltd
Number 11846680
Date of Incorporation: 26th February 2019
End of financial year: 28 February
Address: 17 Hepburn Close, Chafford Hundred, Grays, RM16 6LZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the enterprise, we can name: Muhammad B. (in the company from 26 February 2019). The Companies House reports 1 person of significant control - Muhammad B., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 11,194 33,246 47,405 22,812
Fixed Assets 420,000 1,255,500 1,255,500 1,255,500
Total Assets Less Current Liabilities 298,212 1,057,592 1,042,106 1,040,473

People with significant control

Muhammad B.
3 March 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2nd March 2024
filed on: 14th, March 2024 | confirmation statement
Free Download (3 pages)