ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dhiman Estates Ltd

Dhiman Estates Ltd is an active company incorporated on 13 May 2024 with the registered office located in Hayes, Greater London. Dhiman Estates Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15716944
Private limited company
Age
1 year 4 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 February 2026 (5 months remaining)
Contact
Address
220 Coldharbour Lane
Hayes
UB3 3HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1981
Sukhveer Singh Dhiman
PSC • British • Lives in UK • Born in Jan 1981
Mr Pal Singh
PSC • British • Lives in UK • Born in Jan 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ARD Estates Ltd
Sukhveer Singh Dhiman is a mutual person.
Active
Psa Esates Ltd
Sukhveer Singh Dhiman is a mutual person.
Active
Babaji Estates Ltd
Sukhveer Singh Dhiman is a mutual person.
Active
Financials
Dhiman Estates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
New Charge Registered
6 Months Ago on 14 Mar 2025
New Charge Registered
6 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Sukhveer Singh Dhiman (PSC) Details Changed
1 Year 2 Months Ago on 15 Jul 2024
Pal Singh (PSC) Appointed
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Incorporated
1 Year 4 Months Ago on 13 May 2024
Get Credit Report
Discover Dhiman Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Registration of charge 157169440003, created on 14 March 2025
Submitted on 15 Mar 2025
Registration of charge 157169440004, created on 14 March 2025
Submitted on 15 Mar 2025
Registration of charge 157169440001, created on 19 July 2024
Submitted on 25 Jul 2024
Registration of charge 157169440002, created on 19 July 2024
Submitted on 25 Jul 2024
Notification of Pal Singh as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Sukhveer Singh Dhiman as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Incorporation
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year