| Company Name | The Hira Group Holdings Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13152305 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2021(3 years, 2 months 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 Mahesh Mohan Hira |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 1 Elizabeth Street Manchester M8 8JJ |
| Director Name | Mr Nari Shyam Hira |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 1 Elizabeth Street Manchester M8 8JJ |
| Director Name | Sanjay Pritam Nari Hira |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Elizabeth House 1 Elizabeth Street Manchester M8 8JJ |
| Secretary Name | Nari Shyam Hira |
|---|---|
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| 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 | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 1 Elizabeth Street Manchester M8 8JJ |
| Director Name | Shanker Shyam Hira |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 1 Elizabeth Street Manchester M8 8JJ |
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 |
Accounts
| Latest Accounts | 15 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 15 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 April |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Previous accounting period extended from 30 January 2023 to 15 April 2023 (1 page) |
|---|---|
| 25 January 2023 | Confirmation statement made on 21 January 2023 with updates (4 pages) |
| 25 January 2023 | Termination of appointment of Manohar Shyam Hira as a director on 9 September 2021 (1 page) |
| 13 January 2023 | Total exemption full accounts made up to 30 January 2022 (6 pages) |
| 19 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
| 20 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2021 | Resolutions
|
| 8 March 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 22 January 2021 | Incorporation
Statement of capital on 2021-01-22
|