HAFAZA LTD - LONDON
Company Profile | Company Filings |
Overview
HAFAZA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HAFAZA LTD was incorporated 11 years ago on 15/05/2013 and has the registered number: 08529787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAFAZA LTD was incorporated 11 years ago on 15/05/2013 and has the registered number: 08529787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAFAZA LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2020-11-30 | CURRENT |
PMC WEST LIMITED | Corporate Director | 2013-05-15 UNTIL 2013-07-01 | RESIGNED | ||
MAI WEST LIMITED | Corporate Director | 2013-05-15 UNTIL 2013-07-01 | RESIGNED | ||
MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2020-11-30 UNTIL 2023-09-25 | RESIGNED |
MR MAZHAR ADAM IQBAL | Jan 1976 | British | Director | 2013-07-01 UNTIL 2020-11-30 | RESIGNED |
MR PAUL MICHAEL CHAMBERS | Mar 1980 | British | Director | 2013-05-15 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linley & Simpson Limited | 2020-11-30 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mazhar Adam Iqbal | 2017-05-15 - 2020-11-30 | 1/1976 | Harrogate North Yorkshire | Significant influence or control |
Mr Paul Michael Chambers | 2017-05-15 - 2020-11-30 | 3/1980 | Harrogate North Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAFAZA LTD | 2022-03-30 | 30-06-2021 | £3,134 equity |
Hafaza Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 30-06-2020 | £70,797 equity |
Hafaza Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £75,236 equity |
Hafaza Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £93,328 equity |
Hafaza Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 30-06-2017 | £86,030 equity |
Hafaza Limited - Abbreviated accounts 16.3 | 2016-12-23 | 30-06-2016 | £14,262 Cash £355 equity |
Hafaza Limited - Limited company - abbreviated - 11.9 | 2016-03-18 | 30-06-2015 | £25,419 Cash £2,664 equity |
Hafaza Limited - Limited company - abbreviated - 11.6 | 2014-10-25 | 30-06-2014 | £37,238 Cash £21,052 equity |