Dia Hyper Investments Ltd

Active13868775 Private limited company
Incorporated
24 January 2022 (4 years)
Previously known as
Dia Invesrments (UK) Ltd (until 3 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Harinder Paul
Prabhjot Singh Paul
Accounts type
Micro entity
Region
Greater London
Address
590 Green Lane
Ilford
IG3 9LW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Harinder Paul
Individual · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Prabhjot Singh Paul
Individual · Notified 24 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Former controllers (1)
1 October 2022
Ceased Manjinder Kaur Matharu — Owns 25–50% of shares

Financials

Net Assets
(£2,579)
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 2025 (£430) (£1,068) (£2,579)
Balance sheet detail
202520242023
Fixed Assets£550,000£550,000£550,000
Current Assets£100£100£100
Cash£100£100
Creditors (< 1 year)£552,679
Net Current Assets(£552,579)(£551,068)(£550,430)
Net Assets(£2,579)(£1,068)(£430)
Shareholder Funds(£2,579)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 January 2026
5 March 2026Confirmation statement with no updates23 January 2026
29 September 2025Micro company accounts31 January 2025
9 February 2025Confirmation statement with updates23 January 2025
13 November 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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