HIRA COMPANY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00626010 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 1959 |
| Age | 65 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HIRA COMPANY LIMITED(THE) is an active private limited company with number 00626010. It was incorporated 65 years, 1 month, 15 days ago, on 16 April 1959. The company address is Elizabeth House Elizabeth House, Manchester, M8 8JJ.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Apr 2024
Action Date: 15 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-15
Documents
Gazette filings brought up to date
Date: 23 Mar 2024
Category: Gazette
Type: DISS40
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2024
Action Date: 18 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-18
Charge number: 006260100004
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-11
Officer name: Shanker Shyam Hira
Documents
Appoint person director company with name date
Date: 10 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Pritam Nari Hira
Appointment date: 2024-03-01
Documents
Mortgage satisfy charge full
Date: 25 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2023
Action Date: 15 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-15
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Second filing of confirmation statement with made up date
Date: 18 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-04
Documents
Notification of a person with significant control
Date: 17 Nov 2022
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-23
Psc name: The Hira Group Holdings Company Ltd
Documents
Withdrawal of a person with significant control statement
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-17
Documents
Accounts with accounts type group
Date: 13 Jan 2022
Action Date: 15 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-15
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-09
Officer name: Manohar Shyam Hira
Documents
Accounts with accounts type group
Date: 15 Jul 2021
Action Date: 15 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-15
Documents
Change account reference date company previous shortened
Date: 06 Apr 2021
Action Date: 13 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-15
New date: 2020-04-13
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Mohan Shyam Hira
Documents
Accounts with accounts type group
Date: 15 Jan 2020
Action Date: 15 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-15
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type group
Date: 21 Jan 2019
Action Date: 15 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-15
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type group
Date: 17 Jan 2018
Action Date: 15 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-15
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type group
Date: 18 Jan 2017
Action Date: 15 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-15
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shanker Shyam Hira
Change date: 2016-04-26
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-26
Officer name: Nari Shyam Hira
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-26
Officer name: Manohar Shyam Hira
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mohan Shyam Hira
Change date: 2016-04-26
Documents
Accounts with accounts type group
Date: 20 Jan 2016
Action Date: 15 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-15
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Accounts with accounts type group
Date: 09 Jan 2015
Action Date: 15 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-15
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Address
Type: AD01
Old address: Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ
Change date: 2014-12-03
New address: Elizabeth House 1 Elizabeth Street Manchester M8 8JJ
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type group
Date: 17 Jan 2014
Action Date: 15 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-15
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Accounts with accounts type group
Date: 24 Jan 2013
Action Date: 15 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-15
Documents
Legacy
Date: 10 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 07 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Accounts with accounts type group
Date: 30 Dec 2011
Action Date: 15 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-15
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Accounts with accounts type group
Date: 29 Nov 2010
Action Date: 15 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-15
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nari Shyam Hira
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Mohan Shyam Hira
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Manohar Shyam Hira
Documents
Change person secretary company with change date
Date: 19 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nari Shyam Hira
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Shanker Shyam Hira
Documents
Accounts with accounts type group
Date: 12 Nov 2009
Action Date: 15 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-15
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Accounts with accounts type group
Date: 31 Jan 2009
Action Date: 15 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-15
Documents
Legacy
Date: 07 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 07/10/2008 from, 792 wilmslow road, didsbury, manchester, lancashire, M20 6UG
Documents
Legacy
Date: 02 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 02/10/2008 from, hira house, 1 elizabeth street, manchester, M8 8JJ
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
Accounts with accounts type group
Date: 14 Feb 2008
Action Date: 15 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-15
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/07; full list of members
Documents
Accounts with accounts type group
Date: 20 Dec 2006
Action Date: 15 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-15
Documents
Legacy
Date: 09 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/06; full list of members
Documents
Accounts with accounts type group
Date: 16 Feb 2006
Action Date: 15 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-15
Documents
Legacy
Date: 26 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/05; full list of members
Documents
Accounts with accounts type group
Date: 28 Oct 2004
Action Date: 15 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-15
Documents
Legacy
Date: 08 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/04; full list of members
Documents
Accounts with accounts type group
Date: 19 Feb 2004
Action Date: 15 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-15
Documents
Legacy
Date: 20 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/03; full list of members
Documents
Legacy
Date: 25 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 10 Feb 2003
Action Date: 15 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-15
Documents
Legacy
Date: 08 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/02; full list of members
Documents
Accounts with accounts type group
Date: 30 Oct 2001
Action Date: 15 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-15
Documents
Legacy
Date: 11 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/01; full list of members
Documents
Accounts with accounts type full group
Date: 12 Apr 2001
Action Date: 15 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-15
Documents
Legacy
Date: 08 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/00; full list of members
Documents
Accounts with accounts type full group
Date: 09 Mar 2000
Action Date: 15 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-15
Documents
Legacy
Date: 19 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/99; full list of members
Documents
Accounts with accounts type full group
Date: 26 Nov 1998
Action Date: 15 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-15
Documents
Legacy
Date: 02 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/98; no change of members
Documents
Accounts with accounts type full group
Date: 14 Jan 1998
Action Date: 15 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-15
Documents
Legacy
Date: 10 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/97; no change of members
Documents
Accounts with accounts type full group
Date: 03 Dec 1996
Action Date: 15 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-15
Documents
Legacy
Date: 02 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/96; full list of members
Documents
Accounts with accounts type full group
Date: 13 Nov 1995
Action Date: 15 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-15
Documents
Legacy
Date: 04 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/95; no change of members
Documents
Accounts with accounts type full group
Date: 16 Feb 1995
Action Date: 15 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-15
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 21 Sep 1994
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/94; no change of members
Documents
Accounts with accounts type full group
Date: 22 Nov 1993
Action Date: 15 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-15
Documents
Legacy
Date: 03 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/93; full list of members
Documents
Legacy
Date: 20 Nov 1992
Category: Capital
Type: 88(2)R
Description: Ad 18/09/92--------- £ si 600000@1=600000 £ ic 1010000/1610000
Documents
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