Hussains And Sons (lees Rd) Ltd OLDHAM


Hussains And Sons (lees Rd) started in year 2014 as Private Limited Company with registration number 09294691. The Hussains And Sons (lees Rd) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Oldham at 302-304 Lees Road. Postal code: OL4 1NZ.

The company has one director. Wasim R., appointed on 1 November 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Munwar H., Waseem S. and others listed below. There were no ex secretaries.

Hussains And Sons (lees Rd) Ltd Address / Contact

Office Address 302-304 Lees Road
Town Oldham
Post code OL4 1NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09294691
Date of Incorporation Tue, 4th Nov 2014
Industry Other food services
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Wasim R.

Position: Director

Appointed: 01 November 2023

Munwar H.

Position: Director

Appointed: 04 October 2021

Resigned: 01 November 2023

Waseem S.

Position: Director

Appointed: 20 September 2021

Resigned: 04 October 2021

Munwar H.

Position: Director

Appointed: 04 November 2014

Resigned: 20 September 2021

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Wasim R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Munwar H. This PSC owns 75,01-100% shares. The third one is Waseem S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Wasim R.

Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Munwar H.

Notified on 4 October 2021
Ceased on 1 November 2023
Nature of control: 75,01-100% shares

Waseem S.

Notified on 20 September 2021
Ceased on 4 October 2021
Nature of control: 75,01-100% shares

Munwar H.

Notified on 4 November 2016
Ceased on 20 September 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth5 6227 581      
Balance Sheet
Current Assets15 96913 80519 37420 68521 89590 63238 56135 611
Net Assets Liabilities 7 58112 65515 30818 14533 12941 50642 183
Cash Bank In Hand7 459       
Net Assets Liabilities Including Pension Asset Liability5 6227 581      
Stocks Inventory8 510       
Tangible Fixed Assets3 150       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve5 522       
Shareholder Funds5 6227 581      
Other
Version Production Software       2 024
Average Number Employees During Period   44442
Creditors 9 0599 2717 6745 8189 3654 94312 768
Fixed Assets3 1502 8352 5522 2972 0681 86251 67650 642
Net Current Assets Liabilities2 4724 74610 10313 01116 07781 26733 61822 843
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      11 200 
Total Assets Less Current Liabilities5 6227 58112 65515 30818 14583 12985 29473 485
Creditors Due Within One Year13 4979 059      
Number Shares Allotted100       
Par Value Share1       
Secured Debts13 497       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions3 500       
Tangible Fixed Assets Cost Or Valuation3 500       
Tangible Fixed Assets Depreciation350       
Tangible Fixed Assets Depreciation Charged In Period350       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 302-304 Lees Road Oldham OL4 1NZ to 8 Bankfield Street Bolton BL3 5nd on 2023-11-07
filed on: 7th, November 2023
Free Download (1 page)

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