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Company Information for

HATIMI LIMITED

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ,
Company Registration Number
03549689
Private Limited Company
Active

Company Overview

About Hatimi Ltd
HATIMI LIMITED was founded on 1998-04-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Hatimi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HATIMI LIMITED
 
Legal Registered Office
21 HIGH VIEW CLOSE
HAMILTON OFFICE PARK
LEICESTER
LEICESTERSHIRE
LE4 9LJ
Other companies in LE4
 
Filing Information
Company Number 03549689
Company ID Number 03549689
Date formed 1998-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATIMI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALACRITY ACCOUNTANCY LIMITED   ARKALN LIMITED   ARNFORD BOOKKEEPING LIMITED   BRADSHAW DOODY & CO LIMITED   CHRISTIE HOLYLAND LIMITED   DIWAN ACCOUNTING SERVICES LIMITED   EVA ROCKS UK LIMITED   M.F. CONSULTANCY LIMITED   MH ACCOUNTANCY SERVICES LIMITED   NEWINGTONS ACCOUNTANCY LIMITED   SCANLANS LIMITED
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Companies with same name HATIMI LIMITED
The following companies were found which have the same name as HATIMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HATIMI AUTO LLC 1645 MAIN ST STE D-34 BUDA TX 78610 Active Company formed on the 2019-04-22
HATIMI CONSTRUCTION INC 4727 MAGNOLIA CREEK HOUSTON Texas 77084 FRANCHISE TAX ENDED Company formed on the 2010-01-27
HATIMI CORPORATION 15155 RICHMOND AVE APT 412 HOUSTON TX 77082 Active Company formed on the 2004-04-01
HATIMI ELECTRONICS INC. 20 SOUTH 18TH STREET Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2006-03-07
HATIMI ENTERPRISE LIMITED 12 Phoenix Business Park Avenue Close, Aston Birmingham B7 4NU Active Company formed on the 2019-06-24
HATIMI GLASS AND CONSTRUCTION INC 4727 MAGNOLIA CREEK RD HOUSTON TX 77084 Active Company formed on the 2023-10-06
HATIMI HARDWARE PTY LTD NSW 2040 Active Company formed on the 1995-06-20
HATIMI IMPEX, LLC 11043 HARRY HINES BLVD STE 100 DALLAS Texas 75229 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-13
HATIMI IMPEX LLC 8300 CYPRESS CREEK PKWY STE 450 HOUSTON TX 77070 Active Company formed on the 2018-07-09
HATIMI INTERNATIONAL LLC 1300 MCGOWEN ST STE 270 HOUSTON TX 77004 Active Company formed on the 2017-10-27
HATIMI INVESTMENTS, LLC 11460 CHAUCER DR 19002 DALLAS PKWY #1522 FRISCO TX 75035 Active Company formed on the 2015-01-20
HATIMI INVESTMENTS PRIVATE LIMITED 314 ABDUL REHMAN STREET MUMBAI Maharashtra 400003 DORMANT Company formed on the 1990-07-25
HATIMI KOROGWE LTD 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP Dissolved Company formed on the 2012-11-13
HATIMI LLC 18024 LAKE REFLECTIONS BLVD LUTZ FL 33558 Active Company formed on the 2017-03-23
HATIMI METAL INDUSTRIES PRIVATE LIMITED 437/ DISMA OFFICE PREMISES CHSLTD SECTOR 4 KALAMBOLY RAIGAD Maharashtra 410218 STRIKE OFF Company formed on the 2000-01-07
HATIMI REAL ESTATE PRIVATE LIMITED 13 MARGUIS STREET 3RD FLOOR KOLKATA West Bengal 700016 ACTIVE Company formed on the 2012-07-13
HATIMI TRADING AND MARKETING PRIVATE LIMITED 13 MARQUIS STREET 3RD FLOOR KOLKATA West Bengal 700016 ACTIVE Company formed on the 2012-09-21
HATIMILA LTD 4069 SHELLEY DRIVE - NORTH OLMSTED OH 44070 Active Company formed on the 2013-10-25
HATIMIST SOLUTION LTD 76 MARKHOUSE ROAD LONDON UNITED KINGDOM E17 8BG Dissolved Company formed on the 2016-06-17
HATIMIST VENTURES LTD 50 PARK LANE LONDON N17 0JS Active - Proposal to Strike off Company formed on the 2018-01-31

Company Officers of HATIMI LIMITED

Current Directors
Officer Role Date Appointed
ROSHAN KAMRUDIN HIRANI
Company Secretary 1998-04-21
ROSHAN KAMRUDIN HIRANI
Director 1998-04-21
FAKRUDIN LUKMANJI KADERBHAI
Director 1998-04-21
MOHAMED LUKMANJI KADERBHAI
Director 1998-04-21
KAISER TAYEBJEE
Director 1998-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NAZIRUDIN SULEMANJI
Director 1998-04-21 2010-08-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-04-21 1998-04-21
WATERLOW NOMINEES LIMITED
Nominated Director 1998-04-21 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAKRUDIN LUKMANJI KADERBHAI KDB HOLDINGS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
FAKRUDIN LUKMANJI KADERBHAI REDWOOD COMMERCIAL INVESTMENTS LIMITED Director 2012-07-20 CURRENT 2011-08-18 Active
FAKRUDIN LUKMANJI KADERBHAI TWINKLES UK LIMITED Director 2002-11-23 CURRENT 1998-08-06 Dissolved 2018-05-15
MOHAMED LUKMANJI KADERBHAI CARILLON DENTAL CARE LTD Director 2013-04-12 CURRENT 2013-04-12 Active
MOHAMED LUKMANJI KADERBHAI REDWOOD COMMERCIAL INVESTMENTS LIMITED Director 2012-07-20 CURRENT 2011-08-18 Active
MOHAMED LUKMANJI KADERBHAI HEATHLEY ESTATES LTD Director 2002-12-12 CURRENT 2002-07-22 Dissolved 2015-07-14
MOHAMED LUKMANJI KADERBHAI TWINKLES UK LIMITED Director 1999-03-01 CURRENT 1998-08-06 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0121/04/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAISER TAYEBJEE / 22/04/2010
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN KAMRUDIN HIRANI / 22/04/2010
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR DR ROSHAN KAMRUDIN HIRANI on 2010-04-22
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM 636 Melton Road Thurmaston Leicester Leicestershire LE4 8BB
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NAZIRUDIN SULEMANJI
2010-07-13AR0121/04/10 ANNUAL RETURN FULL LIST
2010-02-24AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 21/04/09; no change of members
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 6 NICOLSON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3SD
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-16363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-11363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-09363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-0988(2)RAD 01/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-28288bDIRECTOR RESIGNED
1998-04-28288bSECRETARY RESIGNED
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HATIMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATIMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATIMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 205,030
Creditors Due Within One Year 2012-05-01 £ 195,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATIMI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 10,425
Cash Bank In Hand 2012-05-01 £ 23,099
Current Assets 2013-04-30 £ 11,834
Current Assets 2012-05-01 £ 23,129
Debtors 2013-04-30 £ 1,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HATIMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATIMI LIMITED
Trademarks
We have not found any records of HATIMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATIMI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HATIMI LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HATIMI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATIMI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATIMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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