Haji Baba Group Limited is a private limited company located at 41 Alexandra Road, Hounslow TW3 4HW. Incorporated on 2017-05-31, this 6-year-old company is run by 2 directors.
Director Nisar M., appointed on 31 May 2017. Director Nisma M., appointed on 31 May 2017.
The company is officially classified as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
The latest confirmation statement was sent on 2023-08-15 and the date for the subsequent filing is 2024-08-29. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 41 Alexandra Road |
| Town | Hounslow |
| Post code | TW3 4HW |
| Country of origin | United Kingdom |
| Registration Number | 10796525 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Haji Baba Trustee Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nisar M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haji Baba Trustee Limited
Import Building Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13604748 |
| Notified on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nisar M.
| Notified on | 31 May 2017 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-02-28 filed on: 14th, December 2023 |
accounts | Free Download (25 pages) |
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