Hafizgroups Ltd is a private limited company that can be found at 2 York Avenue, Walsall WS2 9XA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-24, this 2-year-old company is run by 1 director.
Director Tauqeer H., appointed on 28 October 2022.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2022-10-28 and the due date for the subsequent filing is 2023-11-11. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2 York Avenue |
| Town | Walsall |
| Post code | WS2 9XA |
| Country of origin | United Kingdom |
| Registration Number | 13474948 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 28 October 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Tauqeer H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amir B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tauqeer H.
| Notified on | 28 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amir B.
| Notified on | 24 June 2021 |
| Ceased on | 28 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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