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Hamd Investments Direct Ltd

11846680

active
Private Limited Company
england wales
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

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

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 50494+ SIC 68100 peers
43

Financial strength79th 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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50494Hamd 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—

Derived from filed accounts. Not audited figures.