Hiva Food Limited is a private limited company that can be found at 204 Kilburn High Road, London NW6 4JH. Incorporated on 2018-03-20, this 6-year-old company is run by 1 director.
Director Yasser H., appointed on 17 June 2021.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 204 Kilburn High Road |
| Town | London |
| Post code | NW6 4JH |
| Country of origin | United Kingdom |
| Registration Number | 11264646 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 17 June 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Yasser H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Razas W. This PSC owns 75,01-100% shares. Then there is Youseif A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yasser H.
| Notified on | 17 June 2021 |
| Nature of control: |
75,01-100% shares |
Razas W.
| Notified on | 25 March 2019 |
| Ceased on | 17 June 2021 |
| Nature of control: |
75,01-100% shares |
Youseif A.
| Notified on | 20 March 2018 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 | 5 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th June 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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