Founded in 2016, Equity Real Estate (leo), classified under reg no. 10259198 is an active company. Currently registered at 7 Poplar Road UB9 4AN, Uxbridge the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Fatima H., appointed on 5 January 2024. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Yousuf H., Ikramul H. and others listed below. There were no ex secretaries.
| Office Address | 7 Poplar Road |
| Office Address2 | Denham |
| Town | Uxbridge |
| Post code | UB9 4AN |
| Country of origin | United Kingdom |
| Registration Number | 10259198 |
| Date of Incorporation | Fri, 1st Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 05 January 2024
The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Hussainy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammed F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Asgar F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hussainy F.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed F.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asgar F.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hmaf Holdings Limited
PO BOX 146 Trident Chambers, Road Town Tortola, Tortola, British Virgin Islands, Virgin Islands, British
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 190082 |
| Notified on | 12 December 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
75,01-100% shares |
Ashank P.
| Notified on | 1 July 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 54 250 | 144 |
| Current Assets | 3 495 757 | 3 666 112 |
| Debtors | 66 560 | 235 017 |
| Other Debtors | 66 560 | 4 317 |
| Total Inventories | 3 374 947 | 3 430 951 |
| Other | ||
| Amounts Owed By Associates | 230 700 | |
| Creditors | 3 500 635 | 3 687 274 |
| Net Current Assets Liabilities | -4 878 | -21 162 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 3 495 055 | 3 682 114 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | -4 878 | -21 162 |
| Trade Creditors Trade Payables | 5 580 | 5 160 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-05 filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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