Dhiman Estates Ltd

15716944

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

220 COLDHARBOUR LANE, HAYES, UB3 3HQ

Incorporated 13/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68310

Real estate agencies

Officers

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

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