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Hezi And Noor Ltd SWINDON


Founded in 2015, Hezi And Noor, classified under reg no. 09837277 is an active company. Currently registered at 10 Turnham Green SN5 8NJ, Swindon the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2021-11-30. Since 2017-08-30 Hezi And Noor Ltd is no longer carrying the name Hezi And Noor Foods.

The company has one director. Rida B., appointed on 1 December 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Syed R., Rida B. and others listed below. There were no ex secretaries.

Hezi And Noor Ltd Address / Contact

Office Address 10 Turnham Green
Town Swindon
Post code SN5 8NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09837277
Date of Incorporation Thu, 22nd Oct 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Rida B.

Position: Director

Appointed: 01 December 2019

Syed R.

Position: Director

Appointed: 11 December 2018

Resigned: 15 May 2020

Rida B.

Position: Director

Appointed: 11 October 2016

Resigned: 25 January 2019

Syed R.

Position: Director

Appointed: 22 October 2015

Resigned: 10 October 2016

Ata H.

Position: Director

Appointed: 22 October 2015

Resigned: 10 October 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is Rida B. 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 Syed R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rida B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rida B.

Notified on 28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Syed R.

Notified on 1 December 2018
Ceased on 28 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rida B.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rida B.

Notified on 29 August 2017
Ceased on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rida B.

Notified on 11 October 2016
Ceased on 4 January 2019
Nature of control: 75,01-100% shares

Company previous names

Hezi And Noor Foods August 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-11-302020-11-302021-11-302022-11-30
Net Worth100100     
Balance Sheet
Current Assets 1005687 68914 20914 33010 633
Net Assets Liabilities 1006176 4322 232200371
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Average Number Employees During Period    122
Creditors  1 7856 34216 9476 3426 342
Fixed Assets  60072550628768
Net Current Assets Liabilities 1001 2173877 8677 9884 291
Total Assets Less Current Liabilities 1006176 4328 3738 2754 359
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-11-30
filed on: 2nd, November 2023
Free Download (3 pages)

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