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Hdc Invest Ltd

15067784

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

ONYX HOUSE 12 PHOENIX BUSINESS PARK, BIRMINGHAM, B7 4NU
Incorporated 13/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Dharmesh Chauhan

director · Since 13/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Hinesh Chauhan

director · Since 13/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Dharmesh Hasmukhbhai Chauhan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

Onyx House, 12 Phoenix Business Park, Birmingham, B7 4NU

Notified 13/08/2023

Mr Hinesh Chauhan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

141, Cropthorne Road, Solihull, B90 3JL

Notified 13/08/2023

Charges4 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 10/09/2025Registered 12/09/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 20/12/2024Registered 10/01/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 20/12/2024Registered 10/01/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/01/2024Registered 01/02/2024

CompanyRankvs 83438+ SIC 68100 peers
35

Financial strength59th percentile among SIC peers · 15/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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83438Hdc Invest Ltd
44
How is this score calculated?
Financial strength15/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 31/08/2024

Net Worth

£3k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£298k

Working capital

Current Assets

—

Current Liabilities

£304k

2avg. employees

Balance Sheet

Assets less current liabilities£4k
Signed by 15067784 2023-08-13 2024-08-31 15067784 2024-08-31 15067784 core:CurrentFinancialInstruments core:WithinOneYear 2024-08-Prepared with Digita Accounts Production Advanced