Hanley Flames Ltd is a private limited company located at 42-44 Crown Bank, Hanley, Stoke-On-Trent ST1 1DE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 1 director.
Director Harem Z., appointed on 01 December 2023.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2022-10-11 and the due date for the subsequent filing is 2023-10-25. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 42-44 Crown Bank |
| Office Address2 | Hanley |
| Town | Stoke-on-trent |
| Post code | ST1 1DE |
| Country of origin | United Kingdom |
| Registration Number | 11725718 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 01 December 2023
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Harem Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mozafar K. This PSC owns 75,01-100% shares. The third one is Midia A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harem Z.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mozafar K.
| Notified on | 11 October 2021 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
Midia A.
| Notified on | 13 December 2018 |
| Ceased on | 11 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 19 753 | 1 462 | 1 462 | |
| Net Assets Liabilities | 2 | 23 151 | 3 545 | 3 545 |
| Other | ||||
| Average Number Employees During Period | 4 | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | 2 |
| Creditors | 1 813 | 1 509 | 1 509 | |
| Fixed Assets | 21 600 | 20 500 | 20 500 | |
| Net Current Assets Liabilities | 2 581 | 47 | 47 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 2 | 23 151 | 20 455 | 20 455 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 42-44 Crown Bank Hanley Stoke-on-Trent ST1 1DE England on 2024/01/24 to 91 Boulton Street Stoke on Trent ST1 2NQ filed on: 24th, January 2024 |
address | Free Download (1 page) |
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