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Hamd Investments Direct Ltd

Hamd Investments Direct Ltd is an active company incorporated on 26 February 2019 with the registered office located in Grays, Essex. Hamd Investments Direct Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11846680
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
17 Hepburn Close
Chafford Hundred
Grays
RM16 6LZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business • British • Lives in England • Born in Oct 1975
Director • Business Person • British • Lives in England • Born in Jul 1979
Mr Muhammad Kashif Bhatti
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MPD FM Limited
Muhammad Kashif Bhatti is a mutual person.
Active
RKS Partners Ltd
Muhammad Kashif Bhatti is a mutual person.
Active
MPD FM(UK) Cic
Muhammad Kashif Bhatti is a mutual person.
Active
RKS UK Holdings Limited
Muhammad Kashif Bhatti is a mutual person.
Active
RKS UK Properties Limited
Muhammad Kashif Bhatti is a mutual person.
Active
City Homes Private Limited
Muhammad Kashif Bhatti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.28M
Increased by £1.73K (0%)
Total Liabilities
-£1.25M
Decreased by £6.22K (-0%)
Net Assets
£34.23K
Increased by £7.95K (+30%)
Debt Ratio (%)
97%
Decreased by 0.62% (-1%)
Latest Activity
Mr Muhammad Kashif Bhatti (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Mr Muhammad Kashif Bhatti (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Sarvate Bhatti Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Sarvate Bhatti Appointed
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Change of details for Mr Muhammad Kashif Bhatti as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Muhammad Kashif Bhatti as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Sarvate Bhatti as a director on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Appointment of Mrs Sarvate Bhatti as a director on 1 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 9 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 9 Oct 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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