Founded in 2016, Haziel Home Care, classified under reg no. 10171947 is an active company. Currently registered at 27 Hampden Road HA3 5PP, Harrow the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has one director. Lina S., appointed on 15 March 2018. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Sarah A., who left the company on 15 March 2018. In addition, the company lists several former secretaries whose names might be found in the box below.
Office Address | 27 Hampden Road |
Town | Harrow |
Post code | HA3 5PP |
Country of origin | United Kingdom |
Registration Number | 10171947 |
Date of Incorporation | Tue, 10th May 2016 |
Industry | Social work activities without accommodation for the elderly and disabled |
Industry | Other social work activities without accommodation n.e.c. |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (69 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
Last confirmation statement dated | Tue, 9th May 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Lina S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lina S. This PSC owns 75,01-100% shares. The third one is Sarah A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lina S.
Notified on | 15 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lina S.
Notified on | 15 March 2018 |
Ceased on | 20 June 2020 |
Nature of control: |
75,01-100% shares |
Sarah A.
Notified on | 11 June 2016 |
Ceased on | 15 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 280 | 13 | |||
Current Assets | 100 | 280 | 5 150 | 6 416 | 117 | |
Debtors | 5 137 | |||||
Net Assets Liabilities | 100 | -13 045 | 28 376 | 20 824 | 18 627 | 18 292 |
Other Debtors | 5 137 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 | |||||
Other | ||||||
Creditors | 13 325 | 33 526 | 27 240 | 8 744 | 8 959 | |
Net Current Assets Liabilities | 100 | -13 045 | 28 376 | 20 824 | 8 627 | 8 959 |
Other Creditors | 13 325 | 33 526 | ||||
Total Assets Less Current Liabilities | 100 | -13 045 | 28 376 | 20 824 | 8 627 | 8 959 |
Average Number Employees During Period | 2 | 3 | 3 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
Number Shares Allotted | 100 | |||||
Par Value Share | 1 | |||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-05-09 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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