HI

H3 INVESTMENTS LIMITED

Active

Company number 04176289

Leicestershire · Incorporated 9 March 2001

50 Woodgate, Leicester, Leicestershire, LE3 5GF

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2021

Company history

Previous company names

PROCESSOR SYSTEMS LIMITED · 9 March 2001 – 12 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mahomed Imtiaz Umar
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Shamila Imtiaz Umar
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 November 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2023 View
Capital Name Of Class Of Shares
Capital
21 June 2023 View
Capital Name Of Class Of Shares
Capital
21 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2023 View
Memorandum Articles
Incorporation
20 June 2023 View
Capital Alter Shares Subdivision
Capital
20 June 2023 View
Resolution
Resolution
19 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2022 View
Resolution
Resolution
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Officers
2 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Mortgage
2 November 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Memorandum Articles
Incorporation
18 September 2002 View
Certificate Change Of Name Company
Change Of Name
12 September 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Address
29 June 2001 View
Incorporation Company
Incorporation
9 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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