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The Open Database Of The Corporate World

HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED

Company Number
10247849
Status
Active
Incorporation Date
23 June 2016 (almost 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr. Dheeraj Gopichand Hinduja
  • Mr Dheeraj Gopichand Hinduja
  • Mr. Sanjay Gopichand Hinduja
Registered Address
  • New Zealand House, 13th Floor, 80 Haymarket
  • London
  • SW1Y 4TE
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-23 Mr. Sanjay Gopichand Hinduja controls United Kingdom flag HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED (United Kingdom, 23 Jun 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-23 Mr. Dheeraj Gopichand Hinduja and Mr Dheeraj Gopichand Hinduja controls United Kingdom flag HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED (United Kingdom, 23 Jun 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-30 Annual Accounts Accounts for a small company made up to 2020-12-31 details
2021-08-31 Filing dated 31 August 2021 Auditor's resignation details
2021-06-22 Confirmation Statement Confirmation statement made on 2021-06-22 with no updates details
2021-01-29 Give notice of change of details for person with significant control Change of details for Mr Dheeraj Gopichand Hinduja as a person with significant control on 2016-06-23 details
2021-01-08 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-06-22 Confirmation Statement Confirmation statement made on 2020-06-22 with no updates details
2019-10-09 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2019-06-25 Confirmation Statement Confirmation statement made on 2019-06-22 with updates details
2018-10-04 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2018-06-22 Confirmation Statement Confirmation statement made on 2018-06-22 with no updates details
2017-12-19 Termination of appointment of director Termination of appointment of Ukkarath Muraleedharan Nair as a director on 2017-12-13 details
2017-10-31 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-10-27 Change of accounting reference date Previous accounting period shortened from 2017-06-30 to 2016-12-31 details
2017-09-20 Appointment of director Appointment of Mr Jayaram Parmeshwaran Iyer as a director on 2017-08-09 details
2017-09-12 Change of director's details Director's details changed for Mr Abhijit Mukhopadhyay on 2017-09-12 details
2017-09-12 Change of director's details Director's details changed for Mr Ukkarath Muraleedharan Nair on 2017-09-12 details
2017-07-12 Give notice of individual person with significant control Notification of Dheeraj Gopichand Hinduja as a person with significant control on 2017-07-12 details
2017-07-11 Give notice of individual person with significant control Notification of Sanjay Gopichand Hinduja as a person with significant control on 2017-07-11 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-06-22 with updates details
2016-08-30 Termination of appointment of director Termination of appointment of Dheeraj Gopichand Hinduja as a director on 2016-07-27 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 3 2022

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