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Companies/05250125

H M Investments (UK) Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Orchard Hall Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108723422
Show 2 ceased records
MT
Mrs Manmeet Kaur ThiaraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 107394459
HM
Mr Harmail Singh MokhaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 114031561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
KM
Kirstyanne MokhaCurrent secretary
Appointed 2004-10-05 · 22 yrs
+1 other
HM
Harmail MokhaCurrent director
Appointed 2004-10-05 · 22 yrs · Director
+4 others
Show 1 historical appointment
MT
Manmeet ThiaraResigned director
Resigned 2004-10-20 · 20 yrs · Production Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active