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Companies House/Mildenhall/Company profile

HVY INVESTMENTS LIMITED

Active
09831537·incorporated 2015-10-19

HVY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 October 2015 at Companies House (number 09831537; OpenRegistry canonical ID GB-09831537-hvy-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 8,288 active companies registered in Mildenhall, Suffolk (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-19
Registered Address
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HVY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Imran Aslam born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Samaira Imran born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HVY INVESTMENTS LIMITED has previously traded as:

  • HVY ASSET INVESTMENTS LIMITED (until 2025-12-24)
  • HVY ASSET MANAGEMENT LIMITED (until 2018-10-30)
  • HVY ASSET MANAGEMMENT LIMITED (until 2016-11-21)
  • HVY INVESTMENTS LIMITED (until 2016-11-09)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Mildenhall: