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Hussain Meats Limited SOUTHALL

Founded in 2001, Hussain Meats, classified under reg no. 04325807 is an active company. Currently registered at 353 Uxbridge Road UB1 3EJ, Southall the company has been in the business for 23 years. Its financial year was closed on 31st May and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Intisar H. and Imran H.. In addition one secretary - Attiya H. - is with the firm. Currently there is one former director listed by the company - Syed S., who left the company on 26 September 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Hussain Meats Limited Address / Contact

Office Address 353 Uxbridge Road
Town Southall
Post code UB1 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04325807
Date of Incorporation Tue, 20th Nov 2001
Industry Production of meat and poultry meat products
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Attiya H.

Position: Secretary

Appointed: 26 September 2022

Intisar H.

Position: Director

Appointed: 26 September 2022

Imran H.

Position: Director

Appointed: 13 June 2022

Syed S.

Position: Secretary

Appointed: 20 April 2009

Resigned: 30 April 2018

Intisar H.

Position: Secretary

Appointed: 20 November 2001

Resigned: 20 April 2009

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 20 November 2001

Syed S.

Position: Director

Appointed: 20 November 2001

Resigned: 26 September 2022

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 20 November 2001

Resigned: 20 November 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is I H Holdings Limited from Southall, England. This PSC is categorised as "a limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Imran H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Syed S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

I H Holdings Limited

353 Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

Legal authority The Companies Act
Legal form Limited Company Limited By Shares
Country registered England
Place registered England
Registration number 04802283
Notified on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Imran H.

Notified on 13 June 2022
Ceased on 26 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Syed S.

Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-292015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-05-31
Balance Sheet
Cash Bank On Hand   26 07317 12031 621168 619116 834185 904166 06328 977
Current Assets340 575364 537364 479400 265332 649346 040433 548446 581467 023437 243264 441
Debtors286 504318 787318 787374 192211 784232 959190 484255 195214 540211 523148 489
Net Assets Liabilities   611 246637 075663 459660 019664 281672 850568 955318 776
Other Debtors   160 71563 95140 69234 37843 08411 80192 302 
Property Plant Equipment   612 608536 552460 250397 095339 112319 611287 759 
Total Inventories    103 74581 46074 44574 55266 57959 65786 975
Cash Bank In Hand54 07145 75045 69226 073       
Net Assets Liabilities Including Pension Asset Liability520 112584 938584 938611 246       
Tangible Fixed Assets701 380691 018691 018612 608       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve520 110584 936584 936611 244       
Other
Version Production Software       111 
Accumulated Depreciation Impairment Property Plant Equipment   1 225 7711 289 5971 365 8991 432 1841 490 1671 545 5001 448 810159 454
Additions Other Than Through Business Combinations Property Plant Equipment    11 638 3 130 41 83224 245 
Average Number Employees During Period    27434139444666
Corporation Tax Payable   11 98012 07814 3425 1848 0041 24416 50317 398
Creditors   118 930115 795102 429138 63493 59683 35729 45144 062
Disposals Decrease In Depreciation Impairment Property Plant Equipment        3 6271 748 
Disposals Property Plant Equipment        6 0003 609 
Fixed Assets      397 095339 112319 611287 759 
Future Minimum Lease Payments Under Non-cancellable Operating Leases   71 70571 705703 870627 776  329 587256 943
Increase From Depreciation Charge For Year Property Plant Equipment    85 90276 30266 28557 98358 96054 23644 735
Net Current Assets Liabilities111 536264 655264 655281 335216 854243 611294 914352 985383 666310 647105 064
Number Shares Allotted       222 
Other Creditors   49 58744 12519 81341 35324 49914 37016 753 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    22 076      
Other Disposals Property Plant Equipment    23 868      
Other Taxation Social Security Payable   36 03334 16242 90746 81144 83261 10518 27820 896
Property Plant Equipment Gross Cost   1 838 3791 826 1491 826 1491 829 2791 829 2791 865 111196 6041 714 169
Provisions For Liabilities Balance Sheet Subtotal   52 69746 33140 40231 99027 81630 42729 451 
Total Assets Less Current Liabilities812 916955 673955 673893 943753 406703 861692 009692 097703 277598 406362 838
Trade Creditors Trade Payables   21 33025 43025 36745 28616 2616 63830 44218 528
Trade Debtors Trade Receivables   213 477147 833192 267156 106212 111202 739119 221 
Accrued Liabilities         9 87715 706
Amounts Owed By Group Undertakings          54 216
Merchandise         59 65786 975
Prepayments Accrued Income         92 30294 273
Total Additions Including From Business Combinations Property Plant Equipment          25 026
Capital Employed520 112584 938584 938611 246       
Creditors Due After One Year250 000315 000315 000230 000       
Creditors Due Within One Year229 03999 88299 824118 930       
Par Value Share  11       
Provisions For Liabilities Charges42 80455 73555 73552 697       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions  98 33619 831       
Tangible Fixed Assets Cost Or Valuation1 720 212 1 818 5481 838 379       
Tangible Fixed Assets Depreciation1 018 832 1 127 5301 225 771       
Tangible Fixed Assets Depreciation Charged In Period  108 69898 241       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 21st, December 2023 		Free Download (12 pages)

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