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 - LONDON

This company is listed in the following categories:
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

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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

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