H & I Investments Limited

Active00500515 Private limited company
Incorporated
19 October 1951 (75 years)
Previously known as
H.& I.Investments(willesden)limited (until 26 November 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Paul, Hannah
Secretary · Appointed 3 May 2023
Director · Appointed 18 October 2012
British
Born May 1977 (49)
Director
British
Born October 1944 (82)
Officer history (5 former)
3 May 2023
Appointed Paul, Hannah as Secretary
3 May 2023
Resigned Paul, Marilyn Ann as Secretary
1 July 2015
Resigned Paul, David as Director
18 October 2012
Appointed Paul, Robert Edward as Director
25 December 1998
Resigned Paul, Isaac as Director
12 August 1993
Appointed Paul, David as Director
1 December 1992
Resigned Paul, Hilda as Director
29 September 1992
Appointed Paul, Marilyn Ann as Secretary
29 September 1992
Resigned Paul, Hilda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9539665

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H & I Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates11 September 2026
22 December 2025Micro company accounts30 April 20253
11 September 2025Confirmation statement with no updates11 September 20253
9 January 2025Micro company accounts30 April 20243
19 September 2024Confirmation statement with no updates11 September 20243
Show all recent filings

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