Introduction
Watch Company
H
HIND INVESTMENTS LIMITED
HIND INVESTMENTS LIMITED is an active company incorporated on 15 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account and 2 other business activities. HIND INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64991, 64999, 68100)
Status
active
Active since 7 years ago
Company No
11362370
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
22a Ives Street London, SW3 2ND,
Previous Addresses
3a Pont Street London SW1X 9EJ England
From: 15 May 2018To: 23 August 2024
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GHANDOUR, Ismail
Active9 Wilbraham Place, LondonSW1X 9AE
Secretary
Appointed 15 May 2018
GHANDOUR, Ismail
9 Wilbraham Place, LondonSW1X 9AE
Secretary
15 May 2018
Active
GHANDOUR, Ismail
Active9 Wilbraham Place, LondonSW1X 9AE
Born July 1962
Director
Appointed 15 May 2018
GHANDOUR, Ismail
9 Wilbraham Place, LondonSW1X 9AE
Born July 1962
Director
15 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ismail Ghandour
Active9 Wilbraham Place, LondonSW1X 9AE
Born July 1962
Nature of Control
Significant influence or control
Notified 15 May 2018
Mr Ismail Ghandour
9 Wilbraham Place, LondonSW1X 9AE
Born July 1962
Significant influence or control
15 May 2018
Active
Mr Hady Ismail Ghandour
Active9 Wilbraham Place, LondonSW1X 9AE
Born January 2000
Nature of Control
Significant influence or control
Notified 15 May 2018
Mr Hady Ismail Ghandour
9 Wilbraham Place, LondonSW1X 9AE
Born January 2000
Significant influence or control
15 May 2018
Active
Filing History
19
Description
Type
Date Filed
Document
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
8 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2018