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.
Office Address | 42-46 Station Road |
Town | Edgware |
Post code | HA8 7AB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Balance Sheet | |||
Cash Bank On Hand | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
Number Shares Allotted | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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