Introduction
Watch Company
H
H19 INVESTMENTS LIMITED
H19 INVESTMENTS LIMITED is an active company incorporated on 10 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. H19 INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15712829
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 10 May 2024 - 31 August 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
22a Ives Street London, SW3 2ND,
Previous Addresses
3a Pont Street London SW1X 9EJ United Kingdom
From: 10 May 2024To: 29 August 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GHANDOUR, Hady Ismail
ActiveIves Street, LondonSW3 2ND
Born January 2000
Director
Appointed 10 May 2024
GHANDOUR, Hady Ismail
Ives Street, LondonSW3 2ND
Born January 2000
Director
10 May 2024
Active
GHANDOUR, Ismail
ActiveIves Street, LondonSW3 2ND
Born July 1962
Director
Appointed 10 May 2024
GHANDOUR, Ismail
Ives Street, LondonSW3 2ND
Born July 1962
Director
10 May 2024
Active
HABIB, Faisal
ActiveIves Street, LondonSW3 2ND
Born August 1980
Director
Appointed 10 May 2024
HABIB, Faisal
Ives Street, LondonSW3 2ND
Born August 1980
Director
10 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hady Ismail Ghandour
ActiveIves Street, LondonSW3 2ND
Born January 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2024
Mr Hady Ismail Ghandour
Ives Street, LondonSW3 2ND
Born January 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2024
Active
Mr Ismail Ghandour
ActiveIves Street, LondonSW3 2ND
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2024
Mr Ismail Ghandour
Ives Street, LondonSW3 2ND
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024