Hmg Estates Ltd
Company 09340521 · Active · incorporated 04/12/2014 · Wellingborough NN8 4AS · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Hasvin Khimji Shah (person, born 12/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mrs Nilam Hasvin Shah (person, born 02/1956, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-08-18 - Mr Malcolm Callan (person, born 07/1956, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-03-24 - Miss Sheetal Suri (person, born 07/1980, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-02, ceased 2017-03-24
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SHAH, Hasvin Khimji (director, born 12/1954, British) · from 2014-12-04, current
- SHAH, Nilam Hasvin (director, born 02/1956, British) · from 2026-02-19, current
Charges
4 charges registered, 0 outstanding.
- 2018-06-04, fully-satisfied, in favour of Lloyds Bank PLC
- 2018-05-14, fully-satisfied, in favour of Lloyds Bank PLC
- 2017-05-22, fully-satisfied, in favour of Pacific Group Holdings Ltd
- 2015-07-17, fully-satisfied, in favour of Barclays Bank PLC
Property on the register
1 title on the register, around £440,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hjg Estates Ltd (14859425)
- Hmg Property Ltd (15002418)
- Model Estates Ltd (12106727)
- Gg-157-970 Limited (13993610)
- Wellgate Estates Limited (10265581)
- Hsh Estates Ltd (12069293)
- Park Estates Wellingborough Limited (12584670)
- Hmg Properties Limited (00012255)
Check this company on Companies House.
Get the full asset and risk dossier on Hmg Estates Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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