DIA HYPER INVESTMENTS LTD
Company details
- Registered name
- DIA HYPER INVESTMENTS LTD
- Company number
- 13868775
- Registered office
- 590 GREEN LANE, ILFORD, IG3 9LW, UNITED KINGDOM · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 January 2022
- Status
- Active
- Age
- 4 years
- Previous names
- DIA INVESRMENTS (UK) LTD (to 03 Feb 2022)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2022 | Person with significant control ceased | Mrs Manjinder Kaur Matharu | — |
| 01/10/2022 | Person with significant control added | — | Mr Harinder Paul |
| 03/02/2022 | Registered name changed | DIA INVESRMENTS (UK) LTD | DIA HYPER INVESTMENTS LTD |
| 24/01/2022 | Person with significant control added | — | Mrs Manjinder Kaur Matharu |
| 24/01/2022 | Person with significant control added | — | Mr Prabhjot Singh Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3 ▲ 141% | 1 |
| Net assets | 3 ▲ 141% | 1 |
| Employees (avg) | 2 | 2 |
Documents for DIA HYPER INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIA HYPER INVESTMENTS LTD (13868775)
DIA HYPER INVESTMENTS LTD is a private limited company incorporated on 24 January 2022 and registered in the United Kingdom under company number 13868775. Its registered office is at 590 GREEN LANE, ILFORD, IG3 9LW, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Harinder Paul. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
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