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Home > England & Wales Companies > HRI INVESTMENTS LIMITED
Company Information for

HRI INVESTMENTS LIMITED

GABLE HOUSE, 18 - 24, TURNHAM GREEN TERRACE, LONDON, W4 1QP,
Company Registration Number
02905291
Private Limited Company
Active

Company Overview

About Hri Investments Ltd
HRI INVESTMENTS LIMITED was founded on 1994-03-07 and has its registered office in London. The organisation's status is listed as "Active". Hri Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HRI INVESTMENTS LIMITED
 
Legal Registered Office
GABLE HOUSE
18 - 24, TURNHAM GREEN TERRACE
LONDON
W4 1QP
Other companies in SW15
 
Filing Information
Company Number 02905291
Company ID Number 02905291
Date formed 1994-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HRI INVESTMENTS LIMITED
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Companies with same name HRI INVESTMENTS LIMITED
The following companies were found which have the same name as HRI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HRI INVESTMENTS LLC 4676 COMMERCIAL ST SE SALEM OR 97302 Active Company formed on the 2015-05-15
HRI INVESTMENTS PTY LTD NSW 2234 Active Company formed on the 2012-04-12
HRI INVESTMENTS, INC 824 Market Street Suite 900 Wilmington DE 19801 Unknown Company formed on the 2001-08-24
HRI INVESTMENTS, LLC 800 GESSNER RD STE 500 HOUSTON TX 77024 Dissolved Company formed on the 2017-05-01
HRI INVESTMENTS LLC Delaware Unknown

Company Officers of HRI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY BIRDITT
 Company Secretary 2014-10-23
JOHN WILSON PAGE
 Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAGE
 Company Secretary 2014-10-17 2014-10-23
SERENA MARY BIRDITT
 Company Secretary 2007-04-06 2014-10-17
HELEN CORRIGAN ROBERTSON
 Company Secretary 1999-11-29 2007-04-06
EDWARD MANGAN ROBERTSON
 Director 1994-03-07 2007-04-06
GILLIAN HEYWOOD
 Company Secretary 1994-03-07 1999-11-29
ALAN HEYWOOD
 Director 1994-03-07 1999-11-29
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-03-07 1994-03-07
ELK (NOMINEES) LIMITED
 Nominated Director 1994-03-07 1994-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM 2 Blade Mews London SW15 2NF
2023-03-25CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-18AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-05AR0104/03/15 ANNUAL RETURN FULL LIST
2014-10-23AP03Appointment of Mr Gary Birditt as company secretary on 2014-10-23
2014-10-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN PAGE
2014-10-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN PAGE
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19AP03Appointment of Mr John Page as company secretary on 2014-10-17
2014-10-19TM02Termination of appointment of Serena Mary Birditt on 2014-10-17
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SERENA MARY BIRDITT on 2014-02-09
2013-12-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0104/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2011-05-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0104/03/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0104/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON PAGE / 01/12/2009
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2008-05-20363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-21288bSECRETARY RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20288bDIRECTOR RESIGNED
2007-05-31363sRETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-31363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 37 DUKE STREET LONDON W1U 1AR
2002-03-12363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 44 WELBECK STREET LONDON W1M 7HF
2001-03-07363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15CERTNMCOMPANY NAME CHANGED HEYWOOD ROBERTSON INVESTMENTS LI MITED CERTIFICATE ISSUED ON 15/01/01
2001-01-09363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-02-14287REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 80 MILL LANE WEST HAMPSTEAD LONDON NW6 1NB
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15288aNEW SECRETARY APPOINTED
1999-12-05288bDIRECTOR RESIGNED
1999-12-05288bSECRETARY RESIGNED
1999-05-09363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-02363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02SRES04NC INC ALREADY ADJUSTED 03/02/97
1997-04-02MISCMINUTES
1997-04-02123£ NC 100/25100 03/02/97
1997-04-0288(2)AD 03/02/97--------- £ SI 9900@1
1997-03-24363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-28363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1996-02-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-26DISS40STRIKE-OFF ACTION DISCONTINUED
1995-09-21363aRETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1995-09-21288DIRECTOR'S PARTICULARS CHANGED
1995-09-21288SECRETARY'S PARTICULARS CHANGED
1995-09-13287REGISTERED OFFICE CHANGED ON 13/09/95 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1995-08-22GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

Licences & Regulatory approval
We could not find any licences issued to HRI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-08-22
Fines / Sanctions
No fines or sanctions have been issued against HRI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HRI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 19,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HRI INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 37,142
Current Assets 2012-04-01 £ 38,780
Debtors 2012-04-01 £ 1,638
Shareholder Funds 2012-04-01 £ 19,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HRI INVESTMENTS LIMITED registering or being granted any patents
Domain Names

HRI INVESTMENTS LIMITED owns 1 domain names.

hri-investments.co.uk  

Trademarks
We have not found any records of HRI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HRI INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HRI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHRI INVESTMENTS LIMITEDEvent Date1995-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HRI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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