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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
  • Bhatti, Muhammad Kashif
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Muhammad Kashif Bhatti
    Born in October 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Bhatti, Sarvate
    Business Person born in July 1979
    Individual
    Officer
    icon of calendar 2025-03-01 ~ 2025-03-25
    OF - Director → CIF 0
parent relation
Company in focus

HAMD INVESTMENTS DIRECT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,255,500 GBP2025-02-28
1,255,500 GBP2024-02-28
Current Assets
30,232 GBP2025-02-28
24,540 GBP2024-02-28
Creditors
Amounts falling due within one year
-240,050 GBP2025-02-28
-238,886 GBP2024-02-28
Net Current Assets/Liabilities
-209,818 GBP2025-02-28
-214,346 GBP2024-02-28
Total Assets Less Current Liabilities
1,045,682 GBP2025-02-28
1,041,154 GBP2024-02-28
Creditors
Amounts falling due after one year
-998,544 GBP2025-02-28
-1,006,929 GBP2024-02-28
Net Assets/Liabilities
47,138 GBP2025-02-28
34,225 GBP2024-02-28
Equity
47,138 GBP2025-02-28
34,225 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • HAMD INVESTMENTS DIRECT LTD
    Info
    Registered number 11846680
    icon of address17 Hepburn Close, Chafford Hundred, Grays RM16 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.