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Hamd Investments Direct Ltd

11846680

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

17 HEPBURN CLOSE, GRAYS, RM16 6LZ
Incorporated 26/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Muhammad Kashif Bhatti

director · Since 26/02/2019

BUSINESS

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Mr Muhammad Kashif Bhatti

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 50

17, Hepburn Close, Grays, RM16 6LZ

Notified 03/03/2022

Charges12 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 06/04/2021Registered 07/04/2021
Charge
outstanding

MUHAMMAD KASHIF BHATTI

Created 29/10/2020Registered 04/11/2020
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 21/08/2020Registered 27/08/2020
Charge
outstanding

PARAGON BANK PLC

Created 14/08/2020Registered 17/08/2020
Charge
outstanding

PARAGON BANK PLC

Created 05/08/2020Registered 05/08/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 05/06/2020Registered 05/06/2020
Charge
outstanding

PARAGON BANK PLC

Created 17/04/2020Registered 17/04/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 03/03/2020Registered 06/03/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 10/01/2020Registered 16/01/2020
Charge
outstanding

PARAGON BANK PLC

Created 02/07/2019Registered 03/07/2019
Charge
outstanding

PARAGON BANK PLC

Created 28/06/2019Registered 29/06/2019
Charge
outstanding

PARAGON BANK PLC

Created 26/06/2019Registered 28/06/2019

CompanyRankvs 50023+ SIC 68100 peers
43

Financial strength78th percentile among SIC peers · 20/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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50023Hamd Investments Direct Ltd
53
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£47k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£210k

Working capital

Current Assets

£30k

Current Liabilities

£240k

Fixed Assets

£1.3M

1avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£13k
20240.10+£8k
20230.10+£6k
20220.18+£10k
20210.14—
20200.08—

Derived from filed accounts. Not audited figures.