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Dhiman Estates Ltd
15716944
active
Private Limited Company
england wales
Insolvency history
Health Score
37 / 100
High Risk
25/30
Filing
0/30
Financial
12/40
Risk
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
220 COLDHARBOUR LANE, HAYES, UB3 3HQ
Incorporated 13/05/2024
Compliance
Next accounts due
13/02/2026
Overdue
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
68100
Buying and selling of own real estate68310
Real estate agenciesOfficers
Mr Sukhveer Singh Dhiman
director · Since 13/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Persons with Significant Control
Mr Sukhveer Singh Dhiman
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 45
220, Coldharbour Lane, Hayes, UB3 3HQ
Notified 13/05/2024
Mr Pal Singh
50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
British · England · Age 30
66, Beechwood Avenue, Hayes, UB3 1JP
Notified 15/07/2024
Charges4 outstanding
Appointment of receiver
part satisfied
FAIRBRIDGE CAPITAL LTD, BHAVESH PATEL AND DIPEN PATEL
Created 19/07/2024Registered 12/06/2026
Charge
outstanding
CLIVE HILL LIMITED AND FAIRBRIDGE CAPITAL NO 2 LTD
Created 14/03/2025Registered 15/03/2025
Charge
outstanding
CLIVE HILL LIMITED AND FAIRBRIDGE CAPITAL NO 2 LTD
Created 14/03/2025Registered 15/03/2025
Charge
outstanding
FAIRBRIDGE CAPITAL LTD, BHAVESH PATEL AND DIPEN PATEL
Created 19/07/2024Registered 25/07/2024
Charge
outstanding
FAIRBRIDGE CAPITAL LTD, BHAVESH PATEL AND DIPEN PATEL
Created 19/07/2024Registered 25/07/2024
Insolvency History1 case
receiver manager
Daniel Mark Richardson (receiver manager) · Edward Gee (receiver manager)