HLT Investments Limited
- Company number
- 12169765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKHOUT, Jozef Nicolaas Maria | Director | 4 Jul 2025 | |
| GUPTA, Manish | Director | 29 Nov 2021 | 4 Jul 2025 |
| WANCHOO, Amit | Director | 22 Aug 2019 | 29 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jozef Nicolaas Maria Berkhout | Significant Influence Or Control | 4 Jul 2025 | |
| Mr Manish Gupta | Ownership Of Shares 75 To 100 Percent | 29 Nov 2021 | 4 Jul 2025 |
| Mr Amit Wanchoo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 29 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 0 |
| 31 Aug 2024 | £1 | - | 0 |
| 31 Aug 2023 Dormant | £1 | - | - |
| 31 Aug 2022 Dormant | £1 | - | - |
| 31 Aug 2021 Dormant | £1 | - | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- BERKHOUT, Jozef Nicolaas Maria - Director at AL Heliani Ltd
- BERKHOUT, Jozef Nicolaas Maria - Director at Josh Botham Tax & Accounting Services Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Trak Property Management Services Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Grampian Property Services Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Cathead Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at A4 Csd Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at A2 Csd Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at General Rotors Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at NTL Investments Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Landlord Compliance Specialists Ltd
Registered address
651 companies are registered at this address - likely a registration agent.