Haziel Home Care Limited HARROW


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.

Haziel Home Care Limited Address / Contact

Office Address 27 Hampden Road
Town Harrow
Post code HA3 5PP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lina S.

Position: Director

Appointed: 15 March 2018

Mindaugas E.

Position: Secretary

Appointed: 15 March 2018

Resigned: 08 May 2018

Hannah A.

Position: Secretary

Appointed: 10 May 2016

Resigned: 15 March 2018

Sarah A.

Position: Director

Appointed: 10 May 2016

Resigned: 15 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth100     
Balance Sheet
Cash Bank On Hand10028013   
Current Assets1002805 1506 416117 
Debtors  5 137   
Net Assets Liabilities100-13 04528 37620 82418 62718 292
Other Debtors  5 137   
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Creditors 13 32533 52627 2408 7448 959
Net Current Assets Liabilities100-13 04528 37620 8248 6278 959
Other Creditors 13 32533 526   
Total Assets Less Current Liabilities100-13 04528 37620 8248 6278 959
Average Number Employees During Period   233
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-05-09
filed on: 5th, June 2023
Free Download (3 pages)

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