Hafaza Ltd. net worth, address, company information. Free

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Hafaza Ltd (registration number 08529787) is a private limited company legally formed on 2013-05-15 in England. The firm was registered at 70 St. Mary Axe, London EC3A 8BE. Hafaza Ltd is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Hafaza Ltd
Number	08529787
Date of Incorporation:	Wednesday 15th May 2013
End of financial year:	31 December
Address:	70 St. Mary Axe, London, EC3A 8BE
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ian S. (in the company from 05 July 2023), David L. (appointment date: 30 November 2020). The official register lists 3 persons of significant control, namely: Linley & Simpson Limited can be reached at St. Mary Axe, EC3A 8BE London, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mazhar I. has substantial control or influence, Paul C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	81,451	65,668	52,284	172,184	178,611	120,058	179,662	18,739
Fixed Assets	-	-	18,257	15,632	15,062	13,226	11,165	-
Number Shares Allotted	2	2	2	-	-	-	-	-
Shareholder Funds	21,052	2,664	355	-	-	-	-	-
Tangible Fixed Assets	15,035	13,526	18,257	-	-	-	-	-
Total Assets Less Current Liabilities	21,052	2,664	355	86,030	93,328	75,236	70,797	3,134

People with significant control

Linley & Simpson Limited

30 November 2020

Address	70 St. Mary Axe, London, North Yorkshire, EC3A 8BE, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03823391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mazhar I.

15 May 2017 - 30 November 2020

Nature of control:	significiant influence or control

Paul C.

15 May 2017 - 30 November 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 2nd, February 2024 \| dissolution	Free Download (1 page)
(CH01) On 7th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 25th September 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Troy Mills Troy Road Horsforth Leeds LS18 5GN England on 2nd August 2023 to 70 st. Mary Axe London EC3A 8BE filed on: 2nd, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th July 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 24th, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 1st December 2021 to Troy Mills Troy Road Horsforth Leeds LS18 5GN filed on: 1st, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th May 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 3 Cardale Park Harrogate North Yorkshire HG3 1GY England on 15th December 2020 to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY filed on: 15th, December 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from First Floor 295 Euston Road London NW1 3AD England on 7th December 2020 to 3 Cardale Park Harrogate North Yorkshire HG3 1GY filed on: 7th, December 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th November 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th November 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 111 West Street Sheffield S1 4EQ on 10th August 2016 to First Floor 295 Euston Road London NW1 3AD filed on: 10th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 17th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th May 2014: 2.00 GBP capital
(TM01) Director's appointment terminated on 26th September 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th September 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th September 2013 filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England on 1st July 2013 filed on: 1st, July 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 111 West Street Sheffield S1 4EQ England on 21st May 2013 filed on: 21st, May 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2013 \| incorporation	Free Download (9 pages)

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