Hipoint Properties Ltd

Company details

Type

Private Limited Company

Incorporated

2003-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · MICRO ENTITY

Next accounts due

2026-10-31 in 128 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Lakhani, Pritesh · Secretary appointed 2015-02-19
• Lakhani, Pritesh Narendra · Director appointed 2015-02-19
• Lakhani, Jaishree · Director appointed 2024-04-25 resigned 2026-01-01
• Lakhani, Kamleshkumar · Director appointed 2003-01-13 resigned 2015-02-19
• Lakhani, Rashmi · Director appointed 2003-01-13 resigned 2015-02-19
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-01-13 resigned 2003-01-14
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-01-13 resigned 2003-01-14

People with significant control (2)

• Mrs Jaishree Lakhani Active
  Individual Psc · British · resident in England · born 10/1983 · notified 2024-10-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Pritesh Narendra Lakhani Active
  Individual Psc · British · resident in England · born 10/1983 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (19)

5 outstanding · 14 satisfied

• A registered charge Outstanding 046346000019
  Held by Punjab National Bank (International) Limited
  Created 2022-03-10
  Legal charge relating to supasave, 122A doncaster road, leicester, LE4 6JJ and unit 4 131 halkin street leicester LE4 6JY.
• A registered charge Outstanding 046346000018
  Held by Punjab National Bank (International) Limited
  Created 2022-03-10
  Security agreement relating to supasave, 122A doncaster road, leicester, LE4 6JJ and unit 4 131 halkin street leicester LE4 6JY.
• A registered charge Outstanding 046346000017
  Held by Zain Properties (London) Limited
  Created 2013-11-26
  F/H property k/a 133 halkin street leicester t/no LT165627.
• Legal charge Outstanding
  Held by Punjab National Bank (International) Limited
  Created 2012-12-17
  F/H land and porperty k/a unit 4, 131 halkin street leicester t/no LT164044, f/h land and property k/a 18 glendon street leicester t/no LT157719 and f/h land and property k/a 122 doncaster road leicester t/no LT150676 all rental income fixed plant machinery and fixtures the goodwill book debts see image for full details.
• Debenture Outstanding
  Held by Punjab National Bank (International) Limited
  Created 2012-12-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-24 · satisfied 2014-05-14
  F/H property k/a 127 halkin street & 125 halkin street leicester t/no LT148054. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-24 · satisfied 2014-05-14
  F/H poperty k/a unit 5 18 glendon street leicester t/no LT157719. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-24 · satisfied 2014-05-14
  F/H property k/a unit 4 131 halkin street leicester t/no LT164044. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-24 · satisfied 2014-05-14
  F/H property k/a units 4, 5 and 8 122 doncaster road leicester t/no LT150676. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-24 · satisfied 2014-05-14
  F/H property k/a 315 humberstone lane leicester t/no 15302. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-31 · satisfied 2012-09-03
  F/H property k/a unit 5 glendon street, leicester t/no LT157719.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-31 · satisfied 2012-09-03
  F/H property k/a 122 doncaster road leicester t/no LT150676.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-31 · satisfied 2012-09-03
  F/H property k/a 131 halkin street leicester t/no LT164044.
• Deed of charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-28 · satisfied 2012-09-03
  125 halkin street leicester.
• Deed of charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-28 · satisfied 2012-09-03
  127 halkin street leicester.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-10-08 · satisfied 2012-09-03
  F/H land at humberstone lane, leicester t/n LT15302.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-19 · satisfied 2012-09-03
  18 glendon street leicester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-19 · satisfied 2012-09-03
  131 halkin street leicester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-19 · satisfied 2012-09-03
  Unit 8, 122 doncaster road leicester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-17 Termination director company with name termination date TM01 Officers
• 2025-10-29 Micro-entity accounts AA Accounts
• 2025-10-13 Change to a person with significant control PSC04 PSC
• 2025-10-13 Change to a person with significant control PSC04 PSC
• 2025-01-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-30 Micro-entity accounts AA Accounts
• 2024-10-08 Notification of a person with significant control PSC01 PSC
• 2024-05-01 Appointment of director AP01 Officers
• 2024-01-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-08 Micro-entity accounts AA Accounts
• 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Change to a person with significant control PSC04 PSC
• 2022-10-31 Micro-entity accounts AA Accounts
• 2022-03-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.