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Hinduja Investments And Project Services Limited

Hinduja Investments And Project Services Limited is an active company incorporated on 23 June 2016 with the registered office located in London, Greater London. Hinduja Investments And Project Services Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10247849
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 Charles Ii Street
1st Floor
London
SW1Y 4QU
England
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was 12 Charles Ii Street 01st Floor London SW1Y 4QU England
Telephone
020 78394661
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Aug 1951
Director • Spanish • Lives in England • Born in Sep 1950
Mr. Sanjay Gopichand Hinduja
PSC • British • Lives in England • Born in May 1964
Mr Dheeraj Gopichand Hinduja
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Abhijit Mukhopadhyay is a mutual person.
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Switch Mobility Limited
Jose Maria Alapont is a mutual person.
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Optare UK Limited
Abhijit Mukhopadhyay is a mutual person.
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Hbi UK Holdings Ltd
Abhijit Mukhopadhyay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £98.37K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.67M
Increased by £2.86M (+42%)
Total Liabilities
-£10.06M
Increased by £3.5M (+53%)
Net Assets
-£385K
Decreased by £646K (-248%)
Debt Ratio (%)
104%
Increased by 7.81% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Mr Jose Maria Alapont Details Changed
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jan 2023
Registered office address changed from 12 Charles Ii Street 01st Floor London SW1Y 4QU England to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 2 December 2022
Submitted on 2 Dec 2022
Registered office address changed from New Zealand House, 13th Floor, 80 Haymarket London SW1Y 4TE United Kingdom to 12 Charles Ii Street 01st Floor London SW1Y 4QU on 2 December 2022
Submitted on 2 Dec 2022
Director's details changed for Mr Jose Maria Alapont on 6 July 2022
Submitted on 6 Jul 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 6 Jul 2022
Repayment History
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