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Home > England & Wales Companies > H N P INVESTMENTS LIMITED
Company Information for

H N P INVESTMENTS LIMITED

SUITE 211, ALBERT WING,, THE ARGENT CENTRE, 60 FREDERICK STREET,, BIRMINGHAM, WEST MIDLANDS, B1 3HS,
Company Registration Number
04480026
Private Limited Company
Active

Company Overview

About H N P Investments Ltd
H N P INVESTMENTS LIMITED was founded on 2002-07-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". H N P Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H N P INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 211, ALBERT WING,
THE ARGENT CENTRE, 60 FREDERICK STREET,
BIRMINGHAM
WEST MIDLANDS
B1 3HS
Other companies in B1
 
Filing Information
Company Number 04480026
Company ID Number 04480026
Date formed 2002-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H N P INVESTMENTS LIMITED
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Companies with same name H N P INVESTMENTS LIMITED
The following companies were found which have the same name as H N P INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H N P INVESTMENTS OF LUMBERTON LLC North Carolina Unknown

Company Officers of H N P INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIVYESH PATEL
 Company Secretary 2002-07-08
HITESU PATEL
 Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-07-08 2002-07-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-07-08 2002-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIVYESH PATEL DEVAN HOMES LIMITED Company Secretary 2005-06-02 CURRENT 2005-05-13 Active
DIVYESH PATEL MANTEL ESTATES LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Liquidation
HITESU PATEL MANTEL ESTATES LIMITED Director 2003-12-22 CURRENT 2002-12-20 Liquidation

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
2024-03-27CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-19CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-04-18CESSATION OF NATHUBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMILABEN PATEL
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-10-08Compulsory strike-off action has been discontinued
2022-10-08DISS40Compulsory strike-off action has been discontinued
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-03CH01Director's details changed for Hitesu Patel on 2020-08-03
2020-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DIVYESH PATEL on 2020-08-03
2020-08-03PSC04Change of details for Mr Hitesu Patel as a person with significant control on 2020-08-03
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-08-17DISS40Compulsory strike-off action has been discontinued
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-23AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-07AR0108/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-09-01AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-28AR0108/07/10 ANNUAL RETURN FULL LIST
2010-10-30DISS40Compulsory strike-off action has been discontinued
2010-10-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM SUITE 214 ALBERT WING THE AGRENT CENTRE 60 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HS
2010-05-06AA31/07/08 TOTAL EXEMPTION SMALL
2010-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2010-05-06AR0108/07/09 FULL LIST
2010-05-06RES02RES02
2010-05-05AC92ORDER OF COURT - RESTORATION
2009-09-29GAZ2STRUCK OFF AND DISSOLVED
2009-06-16GAZ1FIRST GAZETTE
2008-11-11AA31/07/06 TOTAL EXEMPTION SMALL
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, NO 3 THE QUBE, 70 EDWARD STREET, BIRMINGHAM, B1 2EL
2008-09-02363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-07-24363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/06
2006-09-19363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-31363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-3088(2)RAD 30/07/04--------- £ SI 1@1=1 £ IC 1/2
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-31363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-05-18288cSECRETARY'S PARTICULARS CHANGED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 34 CHALCOT GROVE, HANDSWORTH WOOD, BIRMINGHAM, B20 1HJ
2003-10-07363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288bSECRETARY RESIGNED
2002-07-31288bDIRECTOR RESIGNED
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H N P 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 Off2011-08-02
Proposal to Strike Off2010-08-03
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against H N P 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
H N P INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-07-31 £ 1,885,305
Creditors Due After One Year 2012-07-31 £ 1,885,305
Creditors Due After One Year 2012-07-31 £ 1,885,305
Creditors Due After One Year 2011-07-31 £ 1,885,305
Creditors Due Within One Year 2013-07-31 £ 11,206
Creditors Due Within One Year 2012-07-31 £ 36,789
Creditors Due Within One Year 2012-07-31 £ 36,789
Creditors Due Within One Year 2011-07-31 £ 48,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 H N P INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 16,414
Cash Bank In Hand 2012-07-31 £ 5,532
Cash Bank In Hand 2012-07-31 £ 5,532
Cash Bank In Hand 2011-07-31 £ 1,360
Current Assets 2013-07-31 £ 75,312
Current Assets 2012-07-31 £ 76,101
Current Assets 2012-07-31 £ 76,101
Current Assets 2011-07-31 £ 84,827
Debtors 2013-07-31 £ 58,898
Debtors 2012-07-31 £ 70,569
Debtors 2012-07-31 £ 70,569
Debtors 2011-07-31 £ 83,467
Tangible Fixed Assets 2013-07-31 £ 1,820,743
Tangible Fixed Assets 2012-07-31 £ 1,821,246
Tangible Fixed Assets 2012-07-31 £ 1,821,246
Tangible Fixed Assets 2011-07-31 £ 1,819,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H N P INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H N P INVESTMENTS LIMITED
Trademarks
We have not found any records of H N P INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H N P 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 (68209 - Other letting and operating of own or leased real estate) as H N P INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where H N P 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 partyH N P INVESTMENTS LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyH N P INVESTMENTS LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyH N P INVESTMENTS LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H N P 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 H N P INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1 3HS