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Haq Capital Limited BEACONSFIELD


Founded in 2014, Haq Capital, classified under reg no. 09062750 is an active company. Currently registered at Harwood Hutton HP9 1NB, Beaconsfield the company has been in the business for ten years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/30.

The firm has 3 directors, namely Mir H., Samana H. and Mujeeb H.. Of them, Mujeeb H. has been with the company the longest, being appointed on 29 May 2014 and Mir H. and Samana H. have been with the company for the least time - from 1 September 2014. As of 29 March 2024, there was 1 ex director - Mohammed H.. There were no ex secretaries.

Haq Capital Limited Address / Contact

Office Address Harwood Hutton
Office Address2 22 Wycombe End
Town Beaconsfield
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062750
Date of Incorporation Thu, 29th May 2014
Industry Activities of investment trusts
End of financial Year 30th March
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Mir H.

Position: Director

Appointed: 01 September 2014

Samana H.

Position: Director

Appointed: 01 September 2014

Mujeeb H.

Position: Director

Appointed: 29 May 2014

Mohammed H.

Position: Director

Appointed: 29 May 2014

Resigned: 02 February 2017

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Mir H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mujeeb H. This PSC . Moving on, there is Samana H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Mir H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mujeeb H.

Notified on 31 May 2019
Nature of control: right to appoint and remove directors

Samana H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Granite Trustee Company Limited

6a And 6b Nursery Court Kibworth, Harcourt, Leicester, LE8 OEX, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07116262
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312017-03-302018-03-302020-03-302021-03-302022-03-302023-03-30
Net Worth763 848      
Balance Sheet
Cash Bank On Hand 352 617264 096163 995190 289132 913100 030
Current Assets443 082353 787264 771164 595192 526145 276102 748
Debtors 1 1706756002 23712 3632 718
Other Debtors  67560060010 7262 718
Cash Bank In Hand443 082      
Net Assets Liabilities Including Pension Asset Liability763 848      
Reserves/Capital
Called Up Share Capital756 389      
Profit Loss Account Reserve-16 405      
Shareholder Funds763 848      
Other
Average Number Employees During Period   3333
Comprehensive Income Expense   -71 64381 36277 18218 156
Corporation Tax Payable   5 166   
Corporation Tax Recoverable 1 170  1 6371 637 
Creditors 260 217259 496148 478139 592109 59359 208
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax     73 465 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 30 9541 273-111 71784 38173 46523 927
Investments Fixed Assets577 621697 160783 385715 809760 354854 787865 086
Net Current Assets Liabilities186 22793 5705 27516 11752 93435 68343 540
Number Shares Issued Fully Paid  30 256    
Other Creditors 260 217259 496143 312139 592109 59359 208
Other Investments Other Than Loans   715 809760 354854 787865 086
Par Value Share1 1    
Profit Loss   40 074-3 0193 717-5 771
Total Assets Less Current Liabilities763 848790 730788 660731 926813 288890 470908 626
Creditors Due Within One Year256 855      
Fixed Assets577 621      
Number Shares Allotted23 864      
Revaluation Reserve23 864      
Share Capital Allotted Called Up Paid23 864      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 19th, December 2023
Free Download (8 pages)

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