Introduction
Watch Company
9
95 HG ASSET LTD
95 HG ASSET LTD is an active company incorporated on 23 September 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. 95 HG ASSET LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15971670
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIDINA, Mohammed Akeel
ActiveLondonN21 3NA
Born May 1985
Director
Appointed 23 Sept 2024
ALIDINA, Mohammed Akeel
LondonN21 3NA
Born May 1985
Director
23 Sept 2024
Active
ISLAM, Mazarul
ActiveLondonN21 3NA
Born January 1988
Director
Appointed 23 Sept 2024
ISLAM, Mazarul
LondonN21 3NA
Born January 1988
Director
23 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Am Investment Asset Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2024
Am Investment Asset Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025