Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
H I S Investments Ltd
H I S Investments Ltd is a in receivership company incorporated on 13 October 2016 with the registered office located in Great Yarmouth, Norfolk. H I S Investments Ltd was registered 8 years ago.
Watch Company
Status
In Receivership
In receivership since
2 years 4 months ago
Company No
10425860
Private limited company
Age
8 years
Incorporated
13 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1028 days
Dated
31 October 2021
(3 years ago)
Next confirmation dated
31 October 2022
Was due on
14 November 2022
(2 years 9 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1165 days
For period
1 Jul
⟶
30 Jun 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2021
Was due on
30 June 2022
(3 years ago)
Learn more about H I S Investments Ltd
Contact
Address
45 Victoria Arcade
Great Yarmouth
NR30 2NU
England
Same address for the past
5 years
Companies in NR30 2NU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Qamar Nisar
Director • Pakistani • Lives in England • Born in Dec 1985
Mr Kausar Ali
PSC • British • Lives in England • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £764 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£924.04K
Increased by £108.27K (+13%)
Total Liabilities
-£970.84K
Increased by £67.57K (+7%)
Net Assets
-£46.8K
Increased by £40.71K (-47%)
Debt Ratio (%)
105%
Decreased by 5.66% (-5%)
See 10 Year Full Financials
Latest Activity
Sohail Vikaas Ahmed Resigned
1 Year 11 Months Ago on 21 Sep 2023
Receiver Appointed
2 Years 4 Months Ago on 11 May 2023
Receiver Appointed
2 Years 4 Months Ago on 11 May 2023
Mr Sohail Vikaas Ahmed Appointed
2 Years 5 Months Ago on 10 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 24 Jan 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Liquidation Receiver Resigned
2 Years 11 Months Ago on 11 Oct 2022
Liquidation Receiver Resigned
3 Years Ago on 8 Sep 2022
Receiver Appointed
3 Years Ago on 28 Jul 2022
Receiver Appointed
3 Years Ago on 28 Jul 2022
Get Alerts
Get Credit Report
Discover H I S Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Sohail Vikaas Ahmed as a director on 21 September 2023
Submitted on 22 Sep 2023
Appointment of receiver or manager
Submitted on 11 May 2023
Appointment of receiver or manager
Submitted on 11 May 2023
Appointment of Mr Sohail Vikaas Ahmed as a director on 10 April 2023
Submitted on 20 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 24 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2023
Notice of ceasing to act as receiver or manager
Submitted on 11 Oct 2022
Notice of ceasing to act as receiver or manager
Submitted on 8 Sep 2022
Appointment of receiver or manager
Submitted on 28 Jul 2022
Appointment of receiver or manager
Submitted on 28 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs