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 Name | |
---|---|
HATIMI LIMITED | |
Legal Registered Office | |
21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LEICESTERSHIRE LE4 9LJ Other companies in LE4 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROSHAN KAMRUDIN HIRANI |
||
ROSHAN KAMRUDIN HIRANI |
||
FAKRUDIN LUKMANJI KADERBHAI |
||
MOHAMED LUKMANJI KADERBHAI |
||
KAISER TAYEBJEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAZIRUDIN SULEMANJI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KDB HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
REDWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2011-08-18 | Active | |
TWINKLES UK LIMITED | Director | 2002-11-23 | CURRENT | 1998-08-06 | Dissolved 2018-05-15 | |
CARILLON DENTAL CARE LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
REDWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2011-08-18 | Active | |
HEATHLEY ESTATES LTD | Director | 2002-12-12 | CURRENT | 2002-07-22 | Dissolved 2015-07-14 | |
TWINKLES UK LIMITED | Director | 1999-03-01 | CURRENT | 1998-08-06 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAISER TAYEBJEE / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN KAMRUDIN HIRANI / 22/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR ROSHAN KAMRUDIN HIRANI on 2010-04-22 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/10 FROM 636 Melton Road Thurmaston Leicester Leicestershire LE4 8BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIRUDIN SULEMANJI | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/04/09; no change of members | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 6 NICOLSON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3SD | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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 Due Within One Year | 2013-04-30 | £ 205,030 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 195,680 |
Creditors and other liabilities
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
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
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 |
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. |