Hira Investments Limited

Active05293118 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nandini Shah
Nirmala Somchand Shah
Prital Somchand Shah
Owned by
Prital Somchand Shah
Accounts type
Micro entity
Region
Greater London
Address
100 Fairlands Avenue
Thornton Heath
Surrey
CR7 6HF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Shah, Somchand Pethraj
Secretary · Appointed 22 November 2004
British
Shah, Nandini
Director · Appointed 22 November 2004
British
Born August 1971 (55)
Shah, Nirmala Somchand
Director · Appointed 22 November 2004
British
Born July 1944 (82)
Shah, Prital Somchand
Director · Appointed 22 November 2004
British
Born April 1978 (48)
Shah, Somchand Pethraj
Director · Appointed 22 November 2004
British
Born December 1941 (84)
Officer history (2 former)
22 November 2004
Appointed Shah, Somchand Pethraj as Secretary
22 November 2004
Appointed Shah, Nandini as Director
22 November 2004
Appointed Shah, Nirmala Somchand as Director
22 November 2004
Appointed Shah, Prital Somchand as Director
22 November 2004
Appointed Shah, Somchand Pethraj as Director
22 November 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 November 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 November 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 November 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Prital Somchand Shah
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1978 (48)

Financials

Net Assets
£302,605
Debt Ratio
57%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £202,142 £220,011 £242,429 £264,239 £283,657 £302,605
Balance sheet detail
202420232022202120202019
Fixed Assets£654,000£654,000£654,000£654,000£604,000£604,000
Current Assets£54,798£51,683£79,295£59,897£107,105£91,031
Creditors (< 1 year)£94,503£380,486£376,971£369,876£379,469£372,744
Creditors (> 1 year)£311,690£41,540£92,085£101,592£111,625£120,145
Net Current Assets(£39,705)(£328,803)(£297,676)(£309,979)(£272,364)(£281,713)
Net Assets£302,605£283,657£264,239£242,429£220,011£202,142
Shareholder Funds£302,605£283,657£264,239£242,429£220,011£202,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
12 January 2026Confirmation statement with no updates22 November 2025
26 August 2025Micro company accounts30 November 2024
11 January 2025Confirmation statement with no updates22 November 2024
26 August 2024Micro company accounts30 November 2023
Show all recent filings

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