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Sgi Hattat Hanwell Development Limited EDGWARE


Sgi Hattat Hanwell Development Limited is a private limited company that can be found at 42-46 Station Road, Edgware HA8 7AB. Incorporated on 2019-06-18, this 4-year-old company is run by 2 directors.
Director Ersin S., appointed on 18 June 2019. Director Kerem H., appointed on 18 June 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-06-17 and the due date for the subsequent filing is 2024-07-01. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Sgi Hattat Hanwell Development Limited Address / Contact

Office Address 42-46 Station Road
Town Edgware
Post code HA8 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12056146
Date of Incorporation Tue, 18th Jun 2019
Industry Development of building projects
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Ersin S.

Position: Director

Appointed: 18 June 2019

Kerem H.

Position: Director

Appointed: 18 June 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Ersin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hattat Uk Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kerem H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ersin S.

Notified on 18 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hattat Uk Ltd

Demsa Accounts 278 Langham Road, London, N15 3NP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10574769
Notified on 19 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kerem H.

Notified on 18 June 2019
Ceased on 19 June 2019
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 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023
Free Download (1 page)

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