Hammersmith Carpets & Investments Ltd

Active03320356 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Lakhbir Singh Gill
Owned by
Manmohan Randhawa
Surjit Kaur Gill
Accounts type
Unaudited abridged
Region
Greater London
Address
88A Old Oak Common Lane
Acton
London
W3 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
24
Outstanding
22
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2020
British
Born June 1989 (37)
Gill, Lakhbir Singh
Secretary · Appointed 18 February 1997
British
Gill, Lakhbir Singh
Director · Appointed 18 February 1997
British
Born November 1948
Director · Appointed 18 February 1997
British
Born April 1955 (71)
Officer history (2 former)
24 November 2020
Appointed Randhawa, Manmohan as Director
18 February 1997
Appointed Gill, Lakhbir Singh as Secretary
18 February 1997
Appointed Gill, Lakhbir Singh as Director
18 February 1997
Appointed Randhawa, Paramjit Singh as Director
18 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Appointed Company Directors Limited as Corporate Nominee Director
18 February 1997
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Surjit Kaur Gill
Individual · Notified 4 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Former controllers (2)
4 March 2025
Ceased Surjit Kaur Gill — Owns 25–50% of shares
4 March 2025
Ceased Paramjit Singh Randhawa — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£7,623,321
Cash
£80,420
Employees
2
Debt Ratio
28%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £7,171,788 £7,460,111 £7,515,848 £7,564,854 £7,623,321
Balance sheet detail
202520242023202220212020
Fixed Assets£10,256,625£10,199,370£9,938,687£9,777,789£9,766,034
Current Assets£263,028£298,868£678,271£257,097£77,406
Debtors£106,508£102,689
Cash£80,420£128,579£635,971£230,907£45,346
Creditors (< 1 year)£280,214£279,259£260,319£350,272£355,568£335,562
Creditors (> 1 year)£2,002,786£2,040,793£2,077,884£2,137,506£1,605,875£1,722,758
Net Current Assets(£17,186)£19,609£327,999(£98,471)(£258,156)
Net Assets£7,623,321£7,564,854£7,515,848£7,460,111£7,171,788
Shareholder Funds£7,623,321£7,564,854£7,515,848£7,460,111£7,171,788

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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