HIRA Company Limited(The)

Company Name	HIRA Company Limited(The)
Directors	Nari Shyam Hira and Sanjay Pritam Nari Hira
Company Status	Active
Company Number	00626010
Category	Private Limited Company
Incorporation Date	16 April 1959(65 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Nari Shyam Hira
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(32 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester M8 8JJ

Secretary Name	Mr Nari Shyam Hira
Nationality	British
Status	Current
Appointed	17 August 1991(32 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester M8 8JJ

Director Name	Mr Sanjay Pritam Nari Hira
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(64 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester M8 8JJ

Director Name	Shyam Karamchand Hira
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	18 Daylesford Road Cheadle Cheshire SK8 1LF

Director Name	Mohan Shyam Hira
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester M8 8JJ

Director Name	Manohar Shyam Hira
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester M8 8JJ

Director Name	Mr Shanker Shyam Hira
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 4 months after company formation)
Appointment Duration	32 years, 7 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester M8 8JJ

Contact

Website	www.texet.com/
Telephone	0161 8342868
Telephone region	Manchester

Location

Registered Address	Elizabeth House 1 Elizabeth Street Manchester M8 8JJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

252.5k at £1	Manohar Shyam Hira 25.00% Ordinary
252.5k at £1	Mohan Shyam Hira 25.00% Ordinary
252.5k at £1	Nari Shyam Hira 25.00% Ordinary
252.5k at £1	Shanker Shyam Hira 25.00% Ordinary

Financials

Year	2014
Turnover	£12,619,179
Gross Profit	£2,519,778
Net Worth	£7,182,598
Cash	£331,806
Current Liabilities	£7,189,631

Accounts

Latest Accounts	15 April 2023 (1 year ago)
Next Accounts Due	13 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	13 April

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

30 July 2012	Delivered on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee (the security holder) on any account whatsoever. Particulars: By way of fixed equitable charge i)any debt purchased or purported to be purchased by the security holder pursuant to the agreement, which fails to vest absolutely and effectively in the security holder for any reason and ii)all indebtedness now or at any time afterwards owing or becoming due to the company on any account or in any way whatsoever (together with the related rights thereto) other than the purchased debts and; by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall for the time being stand released from the fixed charge. Outstanding
14 April 2003	Delivered on: 25 April 2003 Satisfied on: 3 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of elizabeth street cheetham greater manchester manchester t/no: GM724431. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2003	Delivered on: 24 April 2003 Satisfied on: 3 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of elizabeth street cheetham greater manchester manchester t/no: GM264171. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Mohan Shyam Hira as a director on 17 December 2019 (1 page)
15 January 2020	Group of companies' accounts made up to 15 April 2019 (36 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 January 2019	Group of companies' accounts made up to 15 April 2018 (35 pages)
13 November 2018	Memorandum and Articles of Association (8 pages)
23 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
17 January 2018	Group of companies' accounts made up to 15 April 2017 (33 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
18 January 2017	Group of companies' accounts made up to 15 April 2016 (33 pages)
18 January 2017	Group of companies' accounts made up to 15 April 2016 (33 pages)
24 May 2016	Director's details changed for Shanker Shyam Hira on 26 April 2016 (2 pages)
24 May 2016	Director's details changed for Manohar Shyam Hira on 26 April 2016 (2 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,010,000 (5 pages)
24 May 2016	Director's details changed for Nari Shyam Hira on 26 April 2016 (2 pages)
24 May 2016	Director's details changed for Mohan Shyam Hira on 26 April 2016 (2 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,010,000 (5 pages)
24 May 2016	Director's details changed for Nari Shyam Hira on 26 April 2016 (2 pages)
24 May 2016	Director's details changed for Manohar Shyam Hira on 26 April 2016 (2 pages)
24 May 2016	Director's details changed for Mohan Shyam Hira on 26 April 2016 (2 pages)
24 May 2016	Director's details changed for Shanker Shyam Hira on 26 April 2016 (2 pages)
20 January 2016	Group of companies' accounts made up to 15 April 2015 (28 pages)
20 January 2016	Group of companies' accounts made up to 15 April 2015 (28 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,010,000 (6 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,010,000 (6 pages)
9 January 2015	Group of companies' accounts made up to 15 April 2014 (29 pages)
9 January 2015	Group of companies' accounts made up to 15 April 2014 (29 pages)
3 December 2014	Registered office address changed from Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ to Elizabeth House 1 Elizabeth Street Manchester M8 8JJ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ to Elizabeth House 1 Elizabeth Street Manchester M8 8JJ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ to Elizabeth House 1 Elizabeth Street Manchester M8 8JJ on 3 December 2014 (1 page)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,010,000 (6 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,010,000 (6 pages)
17 January 2014	Group of companies' accounts made up to 15 April 2013 (27 pages)
17 January 2014	Group of companies' accounts made up to 15 April 2013 (27 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
24 January 2013	Group of companies' accounts made up to 15 April 2012 (27 pages)
24 January 2013	Group of companies' accounts made up to 15 April 2012 (27 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
30 December 2011	Group of companies' accounts made up to 15 April 2011 (28 pages)
30 December 2011	Group of companies' accounts made up to 15 April 2011 (28 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
29 November 2010	Group of companies' accounts made up to 15 April 2010 (28 pages)
29 November 2010	Group of companies' accounts made up to 15 April 2010 (28 pages)
1 June 2010	Auditor's resignation (1 page)
1 June 2010	Auditor's resignation (1 page)
28 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mohan Shyam Hira on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Nari Shyam Hira on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Nari Shyam Hira on 26 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Nari Shyam Hira on 26 April 2010 (1 page)
19 May 2010	Secretary's details changed for Nari Shyam Hira on 26 April 2010 (1 page)
19 May 2010	Director's details changed for Manohar Shyam Hira on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Manohar Shyam Hira on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Shanker Shyam Hira on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Shanker Shyam Hira on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Mohan Shyam Hira on 26 April 2010 (2 pages)
12 November 2009	Group of companies' accounts made up to 15 April 2009 (26 pages)
12 November 2009	Group of companies' accounts made up to 15 April 2009 (26 pages)
23 June 2009	Return made up to 26/04/09; full list of members (5 pages)
23 June 2009	Return made up to 26/04/09; full list of members (5 pages)
31 January 2009	Group of companies' accounts made up to 15 April 2008 (26 pages)
31 January 2009	Group of companies' accounts made up to 15 April 2008 (26 pages)
7 October 2008	Registered office changed on 07/10/2008 from, 792 wilmslow road, didsbury, manchester, lancashire, M20 6UG (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, 792 wilmslow road, didsbury, manchester, lancashire, M20 6UG (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, hira house, 1 elizabeth street, manchester, M8 8JJ (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, hira house, 1 elizabeth street, manchester, M8 8JJ (1 page)
1 July 2008	Return made up to 26/04/08; full list of members (6 pages)
1 July 2008	Return made up to 26/04/08; full list of members (6 pages)
14 February 2008	Group of companies' accounts made up to 15 April 2007 (24 pages)
14 February 2008	Group of companies' accounts made up to 15 April 2007 (24 pages)
21 August 2007	Return made up to 26/04/07; full list of members (8 pages)
21 August 2007	Return made up to 26/04/07; full list of members (8 pages)
20 December 2006	Group of companies' accounts made up to 15 April 2006 (25 pages)
20 December 2006	Group of companies' accounts made up to 15 April 2006 (25 pages)
9 June 2006	Return made up to 26/04/06; full list of members (10 pages)
9 June 2006	Return made up to 26/04/06; full list of members (10 pages)
16 February 2006	Group of companies' accounts made up to 15 April 2005 (24 pages)
16 February 2006	Group of companies' accounts made up to 15 April 2005 (24 pages)
26 May 2005	Return made up to 26/04/05; full list of members (9 pages)
26 May 2005	Return made up to 26/04/05; full list of members (9 pages)
28 October 2004	Group of companies' accounts made up to 15 April 2004 (25 pages)
28 October 2004	Group of companies' accounts made up to 15 April 2004 (25 pages)
8 May 2004	Return made up to 26/04/04; full list of members (9 pages)
8 May 2004	Return made up to 26/04/04; full list of members (9 pages)
19 February 2004	Group of companies' accounts made up to 15 April 2003 (23 pages)
19 February 2004	Group of companies' accounts made up to 15 April 2003 (23 pages)
20 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Group of companies' accounts made up to 15 April 2002 (22 pages)
10 February 2003	Group of companies' accounts made up to 15 April 2002 (22 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
30 October 2001	Group of companies' accounts made up to 15 April 2001 (22 pages)
30 October 2001	Group of companies' accounts made up to 15 April 2001 (22 pages)
11 May 2001	Return made up to 30/04/01; full list of members (8 pages)
11 May 2001	Return made up to 30/04/01; full list of members (8 pages)
12 April 2001	Full group accounts made up to 15 April 2000 (22 pages)
12 April 2001	Full group accounts made up to 15 April 2000 (22 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
9 March 2000	Full group accounts made up to 15 April 1999 (22 pages)
9 March 2000	Full group accounts made up to 15 April 1999 (22 pages)
19 August 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (8 pages)
19 August 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (8 pages)
26 November 1998	Full group accounts made up to 15 April 1998 (23 pages)
26 November 1998	Full group accounts made up to 15 April 1998 (23 pages)
2 September 1998	Return made up to 17/08/98; no change of members (6 pages)
2 September 1998	Return made up to 17/08/98; no change of members (6 pages)
14 January 1998	Full group accounts made up to 15 April 1997 (23 pages)
14 January 1998	Full group accounts made up to 15 April 1997 (23 pages)
10 September 1997	Return made up to 17/08/97; no change of members (6 pages)
10 September 1997	Return made up to 17/08/97; no change of members (6 pages)
3 December 1996	Full group accounts made up to 15 April 1996 (24 pages)
3 December 1996	Full group accounts made up to 15 April 1996 (24 pages)
2 October 1996	Return made up to 17/08/96; full list of members (8 pages)
2 October 1996	Return made up to 17/08/96; full list of members (8 pages)
13 November 1995	Full group accounts made up to 15 April 1995 (22 pages)
13 November 1995	Full group accounts made up to 15 April 1995 (22 pages)
4 September 1995	Return made up to 17/08/95; no change of members (6 pages)
4 September 1995	Return made up to 17/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
19 January 1993	Memorandum and Articles of Association (12 pages)
19 January 1993	Memorandum and Articles of Association (12 pages)
19 November 1982	Accounts made up to 15 April 1982 (15 pages)
19 November 1982	Accounts made up to 15 April 1982 (15 pages)
16 April 1959	Certificate of incorporation (1 page)
16 April 1959	Certificate of incorporation (1 page)

HIRA Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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