Haddad Innovation Ltd is a private limited company registered at 11 Old Ruislip, Old Ruislip Road, Northolt UB5 6QD. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 2 directors.
Director Caroline H., appointed on 13 September 2020. Director Ghazi H., appointed on 13 September 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-10-27 and the due date for the following filing is 2023-11-10. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 11 Old Ruislip |
| Office Address2 | Old Ruislip Road |
| Town | Northolt |
| Post code | UB5 6QD |
| Country of origin | United Kingdom |
| Registration Number | 12874974 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 13 September 2020
Position: Director
Appointed: 13 September 2020
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Ghazi H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Caroline H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ghazi H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Ghazi H.
| Notified on | 31 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline H.
| Notified on | 13 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ghazi H.
| Notified on | 13 September 2020 |
| Ceased on | 6 January 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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