The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hameed, Riaz Mohammad
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2013-01-15 ~ now
    OF - director → CIF 0
    Hameed, Riaz Mohammad
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ now
    OF - secretary → CIF 0
    Mr Riaz Mohammad Hameed
    Born in November 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bibi, Fazal
    Director born in February 1947
    Individual
    Officer
    2012-05-31 ~ 2015-03-31
    OF - director → CIF 0
    2021-08-02 ~ 2022-05-03
    OF - director → CIF 0
    Bibi, Fazal
    Housewife
    Individual
    Officer
    2002-05-24 ~ 2017-04-01
    OF - secretary → CIF 0
  • 2
    Hameed, Riaz Mohammad
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2002-05-24 ~ 2012-05-31
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAMEED INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Fixed Assets
1,608,949 GBP2023-08-31
1,632,293 GBP2022-08-31
Current Assets
26,040 GBP2023-08-31
12,750 GBP2022-08-31
Creditors
Amounts falling due within one year
-212,318 GBP2023-08-31
-149,909 GBP2022-08-31
Net Current Assets/Liabilities
-186,278 GBP2023-08-31
-137,159 GBP2022-08-31
Total Assets Less Current Liabilities
1,422,671 GBP2023-08-31
1,495,134 GBP2022-08-31
Creditors
Amounts falling due after one year
-375,952 GBP2023-08-31
-391,537 GBP2022-08-31
Net Assets/Liabilities
1,041,119 GBP2023-08-31
1,098,797 GBP2022-08-31
Equity
1,041,119 GBP2023-08-31
1,098,797 GBP2022-08-31

  • HAMEED INVESTMENTS LIMITED
    Info
    Registered number 04446952
    Exchange Building, 66 Church Street, Hartlepool TS24 7DN
    Private Limited Company incorporated on 2002-05-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.