Hama Capital Ltd is a private limited company registered at 319 Tavistock House, Woodham Lane, Addlestone KT15 3PB. Incorporated on 2020-08-31, this 4-year-old company is run by 2 directors.
Director Sarmed K., appointed on 05 February 2025. Director Hassan A., appointed on 31 August 2020.
The company is officially classified as "other human health activities" (SIC code: 86900). According to CH records there was a change of name on 2021-08-12 and their previous name was Leaf Sciences Limited.
The last confirmation statement was sent on 2023-07-16 and the deadline for the following filing is 2024-07-30. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 319 Tavistock House |
| Office Address2 | Woodham Lane |
| Town | Addlestone |
| Post code | KT15 3PB |
| Country of origin | United Kingdom |
| Registration Number | 12846160 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (406 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 05 February 2025
Position: Director
Appointed: 31 August 2020
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Sarmed K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Hassan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Maa Capital Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sarmed K.
| Notified on | 1 February 2025 |
| Nature of control: |
25-50% shares |
Hassan A.
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maa Capital Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11767346 |
| Notified on | 31 August 2020 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leaf Sciences | August 12, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control February 1, 2025 filed on: 7th, February 2025 |
persons with significant control | Free Download (2 pages) |
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