Hirani (UK) Limited

Company Name	Hirani (UK) Limited
Directors	Jessica Hirani and Kirti Hirani
Company Status	Active
Company Number	04547467
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jessica Hirani
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2012(10 years after company formation)
Appointment Duration	11 years, 6 months
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	5 Boscobel Road Bolton BL3 2LN

Director Name	Mr Kirti Hirani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 October 2012(10 years after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Boscobel Road Bolton BL3 2LN

Director Name	Mrs Lilaben Murji Hirani
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 week after company formation)
Appointment Duration	10 years (resigned 20 October 2012)
Role	Currently Unemployed
Country of Residence	United Kingdom
Correspondence Address	341 Crescent Road Bolton Lancashire BL3 2NA

Director Name	Mr Murji Manji Hirani
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 21 November 2013)
Role	Currently Unemployed
Country of Residence	United Kingdom
Correspondence Address	341 Crescent Road Bolton Lancashire BL3 2NA

Secretary Name	Mr Murji Manji Hirani
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 week after company formation)
Appointment Duration	10 years (resigned 20 October 2012)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	341 Crescent Road Bolton BL3 2NA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	5 Boscobel Road Bolton BL3 2LN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jessica Hirani 50.00% Ordinary
1 at £1	Kirti Hirani 50.00% Ordinary

Financials

Year	2014
Net Worth	£226
Current Liabilities	£664

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

28 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
2 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
6 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 2 (3 pages)
3 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 2 (3 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
21 November 2013	Termination of appointment of Murji Hirani as a director (1 page)
21 November 2013	Termination of appointment of Murji Hirani as a director (1 page)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
22 October 2012	Termination of appointment of Murji Hirani as a secretary (1 page)
22 October 2012	Appointment of Mr Kirti Hirani as a director (2 pages)
22 October 2012	Appointment of Mr Kirti Hirani as a director (2 pages)
22 October 2012	Termination of appointment of Murji Hirani as a secretary (1 page)
22 October 2012	Appointment of Mrs Jessica Hirani as a director (2 pages)
22 October 2012	Appointment of Mrs Jessica Hirani as a director (2 pages)
20 October 2012	Termination of appointment of Murji Hirani as a secretary (1 page)
20 October 2012	Termination of appointment of Lilaben Hirani as a director (1 page)
20 October 2012	Termination of appointment of Murji Hirani as a secretary (1 page)
20 October 2012	Termination of appointment of Lilaben Hirani as a director (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 February 2010	Director's details changed for Mr Murji Manji Hirani on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Lilaben Murji Hirani on 2 February 2010 (2 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Murji Manji Hirani on 2 February 2010 (2 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Murji Manji Hirani on 2 February 2010 (1 page)
3 February 2010	Director's details changed for Mr Murji Manji Hirani on 2 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Murji Manji Hirani on 2 February 2010 (1 page)
3 February 2010	Director's details changed for Lilaben Murji Hirani on 2 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Murji Manji Hirani on 2 February 2010 (1 page)
3 February 2010	Director's details changed for Lilaben Murji Hirani on 2 February 2010 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 January 2009	Director and secretary's change of particulars / murji hirani / 01/01/2009 (1 page)
28 January 2009	Director and secretary's change of particulars / murji hirani / 01/01/2009 (1 page)
28 January 2009	Return made up to 16/01/09; no change of members (10 pages)
28 January 2009	Director's change of particulars / lilaben hirani / 01/01/2009 (1 page)
28 January 2009	Return made up to 16/01/09; no change of members (10 pages)
28 January 2009	Director's change of particulars / lilaben hirani / 01/01/2009 (1 page)
20 January 2009	Registered office changed on 20/01/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
20 January 2009	Registered office changed on 20/01/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
6 November 2007	Return made up to 27/09/07; full list of members (2 pages)
6 November 2007	Return made up to 27/09/07; full list of members (2 pages)
13 March 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
13 March 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
18 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
19 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
13 October 2005	Return made up to 27/09/05; full list of members (7 pages)
13 October 2005	Return made up to 27/09/05; full list of members (7 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Ad 04/10/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 October 2002	Ad 04/10/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 October 2002	New director appointed (2 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Director resigned (1 page)
27 September 2002	Incorporation (13 pages)
27 September 2002	Incorporation (13 pages)

Hirani (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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