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H & A Kebab Ltd SWINDON


Founded in 2017, H & A Kebab, classified under reg no. 10653357 is an active company. Currently registered at 35 Manchester Road SN1 2AG, Swindon the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Mustafa I., Ercan I.. Of them, Ercan I. has been with the company the longest, being appointed on 1 October 2018 and Mustafa I. has been with the company for the least time - from 12 January 2023. As of 30 April 2024, there were 4 ex directors - Ramazan B., Mustafa I. and others listed below. There were no ex secretaries.

H & A Kebab Ltd Address / Contact

Office Address 35 Manchester Road
Town Swindon
Post code SN1 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10653357
Date of Incorporation Mon, 6th Mar 2017
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Mustafa I.

Position: Director

Appointed: 12 January 2023

Ercan I.

Position: Director

Appointed: 01 October 2018

Ramazan B.

Position: Director

Appointed: 06 November 2019

Resigned: 12 January 2023

Mustafa I.

Position: Director

Appointed: 01 October 2018

Resigned: 01 October 2018

Ahmet I.

Position: Director

Appointed: 06 March 2017

Resigned: 01 October 2018

Huseyin K.

Position: Director

Appointed: 06 March 2017

Resigned: 01 October 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is Ercan I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ramazan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mustafa I., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ercan I.

Notified on 1 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ramazan B.

Notified on 6 November 2019
Ceased on 12 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mustafa I.

Notified on 1 October 2018
Ceased on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmet I.

Notified on 6 March 2017
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Huseyin K.

Notified on 6 March 2017
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets16 87712 3519 21932 77345 52719 832
Net Assets Liabilities9561 0725 01820 26119 80914 716
Other
Average Number Employees During Period  68810
Creditors15 92112 8528 17422 52535 37117 763
Fixed Assets 1 5733 97310 0139 65312 647
Net Current Assets Liabilities9565011 04510 24810 1562 069
Total Assets Less Current Liabilities9561 0725 01820 26119 80914 716

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th January 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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