Founded in 2016, Hamza Trading, classified under reg no. 10407996 is an active company. Currently registered at Marshall House, Suite 13/14 SM4 6RW, Morden the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Hamza I., appointed on 3 October 2016. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Marshall House, Suite 13/14 |
| Office Address2 | 124 Middleton Road |
| Town | Morden |
| Post code | SM4 6RW |
| Country of origin | United Kingdom |
| Registration Number | 10407996 |
| Date of Incorporation | Mon, 3rd Oct 2016 |
| Industry | Dental practice activities |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 03 October 2016
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Hamza Holds Ltd from Morden, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hamza I. This PSC has significiant influence or control over the company,. The third one is Hamza I., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Hamza Holds Ltd
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, SM4 6RW, England
| Legal authority | United Kingdom |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 15241526 |
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamza I.
| Notified on | 3 October 2016 |
| Nature of control: |
significiant influence or control |
Hamza I.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 31 433 | 12 100 | 93 787 | 219 508 | 137 985 | 488 534 |
| Current Assets | 76 584 | 32 921 | 114 608 | 223 082 | 137 005 | 488 534 |
| Debtors | 45 151 | 20 821 | 20 821 | 3 574 | -980 | |
| Net Assets Liabilities | 50 320 | -10 001 | 80 364 | 127 153 | 49 758 | 312 056 |
| Other Debtors | -670 | -980 | ||||
| Other | ||||||
| Accrued Income | -980 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 |
| Bank Borrowings | 50 000 | 40 000 | ||||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 40 000 | |||
| Corporation Tax Payable | 33 371 | 77 037 | ||||
| Creditors | 26 264 | 30 000 | 34 244 | 50 000 | 50 000 | 40 000 |
| Net Current Assets Liabilities | 50 320 | 19 999 | 80 364 | 177 153 | 99 758 | 352 056 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Taxation Social Security Payable | 26 264 | 12 253 | 33 575 | 24 111 | 37 247 | |
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 50 320 | 19 999 | 80 364 | 177 153 | 99 758 | 352 056 |
| Trade Creditors Trade Payables | 30 000 | 669 | 10 172 | |||
| Trade Debtors Trade Receivables | 45 151 | 20 821 | 20 821 | 3 574 | ||
| Other Creditors | 11 646 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 14 Morden Court Parade London Road Morden SM4 5HJ. Change occurred on Thursday 11th January 2024. Company's previous address: Marshall House, Suite 13/14 124 Middleton Road Morden SM4 6RW England. filed on: 11th, January 2024 |
address | Free Download (1 page) |
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