Hrh Arfaq Ltd is a private limited company located at 97 Mount Street, London W1K 2TD. Incorporated on 2021-07-30, this 2-year-old company is run by 4 directors.
Director Muqit T., appointed on 21 June 2023. Director Charles-Henri D., appointed on 09 May 2022. Director Ishtiaq H., appointed on 09 May 2022.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).
The latest confirmation statement was sent on 2023-07-29 and the deadline for the subsequent filing is 2024-08-12. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 97 Mount Street |
| Town | London |
| Post code | W1K 2TD |
| Country of origin | United Kingdom |
| Registration Number | 13540559 |
| Date of Incorporation | Fri, 30th Jul 2021 |
| Industry | specialised design activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Hrh A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ishtiaq H. This PSC owns 75,01-100% shares. Then there is Hrh A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hrh A.
| Notified on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ishtiaq H.
| Notified on | 9 May 2022 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares |
Hrh A.
| Notified on | 30 July 2021 |
| Ceased on | 2 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 29, 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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