OpenRegistry
Companies House/Hounslow/Company profile

HOUNSLOW INVESTMENTS LTD

Active
11748455·incorporated 2019-01-03

HOUNSLOW INVESTMENTS LTD is an active UK private limited company, incorporated on 3 January 2019 at Companies House (number 11748455; OpenRegistry canonical ID GB-11748455-hounslow-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,817 active companies registered in Hounslow, Middlesex (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-03
Registered Address
52A SPRING GROVE ROAD, HOUNSLOW, MIDDLESEX, TW3 4BN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOUNSLOW INVESTMENTS LTD has 1 person with significant control on file:

  • Mrs Vasanthamalar Sivanadarajah born 1955 resident in United Kingdom, British national. Notified 2023-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has contacted the PSC but received no response.

6 historical PSC records have ceased:

  • Mrs Vasanthamalar Sivanadarajah born 1955 resident in United Kingdom, British national. Notified 2023-08-09. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vasanthamalar Sivanadarajah born 1955 resident in United Kingdom, British national. Notified 2023-05-22. Ceased 2023-05-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Thambiah Sivanadarajah born 1946 resident in England, British national. Notified 2019-01-03. Ceased 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thambiah Sivanadarajah born 1946 resident in England, British national. Notified 2019-07-16. Ceased 2023-05-22.
    • Owns 75% or more of shares
  • Mr Sajeivan Sivanadarajah born 2020 resident in United Kingdom, British national. Notified 2020-05-10. Ceased 2021-07-21.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-05-22. Ceased 2023-05-22.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hounslow: