OpenRegistry
Companies House/Dagenham/Company profile

H & I REAL ESTATE LTD

Active
15260902·incorporated 2023-11-05

H & I REAL ESTATE LTD is an active UK private limited company, incorporated on 5 November 2023 at Companies House (number 15260902; OpenRegistry canonical ID GB-15260902-h-i-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-05
Registered Address
36 BOULTON ROAD, DAGENHAM, RM8 3DD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

H & I REAL ESTATE LTD has 1 person with significant control on file:

  • Mr Zain Ahmad born 1971 resident in England, British national. Notified 2025-02-08.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Shumaila Parveen born 1989 resident in England, Pakistani national. Notified 2023-11-05. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saad Rehman born 1989 resident in England, British national. Notified 2024-06-01. Ceased 2025-02-08.
    • Owns 75% or more of shares

Previous names

H & I REAL ESTATE LTD has previously traded as:

  • H & I LOGISTICS LTD (until 2024-04-13)

Similar UK companies

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