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HI & MWK PROPERTIES LIMITED (12919192)

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Introduction

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Updated On: 10/09/2026
H

HI & MWK PROPERTIES LIMITED

HI & MWK PROPERTIES LIMITED is an active company incorporated on with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HI & MWK PROPERTIES LIMITED was registered 5 years ago.(SIC: 68100, 68209)

Status

active

Active since 5 years ago

Company No

12919192

LTD Company

Age

5 Years

Incorporated 1 October 2020

Size

N/A

Accounts

ARD: 31/10

Up to Date

10 months left

Last Filed

Made up to 31 October 2025 (11 months ago)
Submitted on 29 July 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 9 October 2025 (11 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Contact

Address

11 George Street West Luton, LU1 2BJ,

Timeline

16 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Sept 20
Loan Secured
Aug 21
Loan Secured
Aug 21
Loan Secured
Jan 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
Jun 22
Loan Secured
Aug 22
Loan Cleared
Oct 22
Funding Round
Nov 22
Loan Secured
Jul 23
Loan Cleared
Aug 23
Loan Secured
Aug 24
Loan Cleared
Jan 25
Loan Secured
Jul 25
Loan Secured
Jun 26
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

IQBAL, Haqib

Active
George Street West, LutonLU1 2BJ
Born January 1979
Director
Appointed 01 Oct 2020

KHAN, Mohammed Waseem

Active
George Street West, LutonLU1 2BJ
Born April 1984
Director
Appointed 01 Oct 2020

Persons with significant control

2

Mr Haqib Iqbal

Active
George Street West, LutonLU1 2BJ
Born January 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2020

Mr Mohammed Waseem Khan

Active
George Street West, LutonLU1 2BJ
Born April 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2020

Fundings

Financials

Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
29 July 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2024
MR01Registration of a Charge
Change To A Person With Significant Control
27 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
27 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
7 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
7 November 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 August 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
14 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
14 March 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Capital Allotment Shares
21 November 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 October 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
26 November 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2021
MR01Registration of a Charge
Incorporation Company
1 October 2020
NEWINCIncorporation