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 2
  • 1
    Malhi, Baljit Singh
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - director → CIF 0
    Mr Baljit Singh Malhi
    Born in September 1962
    Individual (20 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malhi, Gurpreet Singh
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
Ceased 1
  • Hayre, Talwinder Singh
    Company Director born in June 1965
    Individual (30 offsprings)
    Officer
    2020-02-12 ~ 2021-10-07
    OF - director → CIF 0
    Mr Talwinder Singh Hayre
    Born in June 1965
    Individual (30 offsprings)
    Person with significant control
    2020-02-12 ~ 2023-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HM INVESTMENTS (SLOUGH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,924,881 GBP2024-02-29
2,880,302 GBP2023-02-28
Current Assets
94,442 GBP2024-02-29
10,837 GBP2023-02-28
Creditors
Amounts falling due within one year
-358,632 GBP2024-02-29
-2,906,212 GBP2023-02-28
Net Current Assets/Liabilities
-264,190 GBP2024-02-29
-2,895,375 GBP2023-02-28
Total Assets Less Current Liabilities
2,660,691 GBP2024-02-29
-15,073 GBP2023-02-28
Creditors
Amounts falling due after one year
-2,749,572 GBP2024-02-29
-43,465 GBP2023-02-28
Net Assets/Liabilities
-90,381 GBP2024-02-29
-59,538 GBP2023-02-28
Equity
-90,381 GBP2024-02-29
-59,538 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • HM INVESTMENTS (SLOUGH) LIMITED
    Info
    Registered number 12457900
    79a South Road, Southall UB1 1SQ
    Private Limited Company incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HM INVESTMENTS (SLOUGH) LIMITED
    S
    Registered number 12457900
    79a, South Road, Southall, England, UB1 1SQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 79a South Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.