Hayaty Lounge Limited LONDON


Hayaty Lounge started in year 2014 as Private Limited Company with registration number 08884902. The Hayaty Lounge company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 303 Green Lanes. Postal code: N13 4XS. Since 2021/05/26 Hayaty Lounge Limited is no longer carrying the name Hayaty Shisha.

The firm has one director. Ayman A., appointed on 6 April 2023. There are currently no secretaries appointed. As of 15 June 2024, there were 2 ex directors - Nessrin A., Ayman A. and others listed below. There were no ex secretaries.

Hayaty Lounge Limited Address / Contact

Office Address 303 Green Lanes
Town London
Post code N13 4XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08884902
Date of Incorporation Mon, 10th Feb 2014
Industry Licensed restaurants
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (198 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Ayman A.

Position: Director

Appointed: 06 April 2023

Nessrin A.

Position: Director

Appointed: 22 June 2015

Resigned: 06 April 2023

Ayman A.

Position: Director

Appointed: 10 February 2014

Resigned: 22 June 2015

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Ayman E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nessrin A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ayman E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ayman E.

Notified on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nessrin A.

Notified on 11 February 2018
Ceased on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ayman E.

Notified on 6 April 2016
Ceased on 11 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hayaty Shisha May 26, 2021
Hayati Shisha March 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282020-02-292021-02-28
Net Worth123123123  
Balance Sheet
Current Assets1 4531 4531 45332 20932 209
Net Assets Liabilities   2 0842 084
Cash Bank In Hand803803   
Net Assets Liabilities Including Pension Asset Liability123123123  
Stocks Inventory650650   
Tangible Fixed Assets3 0133 013   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve2323   
Shareholder Funds123123123  
Other
Average Number Employees During Period   22
Creditors   31 11431 114
Fixed Assets3 0133 0133 013989989
Net Current Assets Liabilities-2 890-2 890-2 8901 0951 095
Total Assets Less Current Liabilities1231231232 0842 084
Creditors Due Within One Year4 3434 3434 343  
Tangible Fixed Assets Additions4 018    
Tangible Fixed Assets Cost Or Valuation4 0184 018   
Tangible Fixed Assets Depreciation1 0051 005   
Tangible Fixed Assets Depreciation Charged In Period1 005    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 18th, May 2024
Free Download (1 page)

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