Founded in 2016, Hayat Spirits Company (UK), classified under reg no. 10355483 is an active company. Currently registered at 4 Green Lane Business Park SE9 3TL, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 10, 2017 Hayat Spirits Company (UK) Limited is no longer carrying the name Hayat Icki Sirketi.
The company has 3 directors, namely Erk B., Jason B. and Esen B.. Of them, Esen B. has been with the company the longest, being appointed on 1 September 2016 and Erk B. and Jason B. have been with the company for the least time - from 1 May 2022. As of 19 April 2024, there was 1 ex director - Bayar C.. There were no ex secretaries.
| Office Address | 4 Green Lane Business Park |
| Office Address2 | 238 Green Lanes |
| Town | London |
| Post code | SE9 3TL |
| Country of origin | United Kingdom |
| Registration Number | 10355483 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 01 September 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Esen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bayar C. This PSC owns 25-50% shares and has 25-50% voting rights.
Esen B.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayar C.
| Notified on | 1 September 2016 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hayat Icki Sirketi | May 10, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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