HAYMILL ADVISORY LTD
183-189 THE VALE, LONDON W3 7RW- Active
- Private Limited Company
- Company No. 03168446
- Last Updated: 01 Mar 2024
Company Profile
HAYMILL ADVISORY LTD was incorporated on Wednesday, March 6, 1996 as a Private Limited Company with no registered address. HAYMILL ADVISORY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 6 months and 14 days.
| Name | HAYMILL ADVISORY LTD |
|---|---|
| Company number | 03168446 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Zainab Siddiqi Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fozia Anjum Muddassir Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abu Bakr Siddiqui Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Zainah Muddassir Nationality: British |
Dates: Tuesday, August 8, 2023 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hana Muddassir Nationality: British |
Dates: Sunday, September 1, 2019 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hidaya Siddiqui Nationality: British |
Dates: Sunday, September 1, 2019 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Omar Faruq Siddiqui Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against HAYMILL ADVISORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAYMILL ADVISORY LTD | 06 Mar 1996 |
| VIVA 2000 LIMITED | 13 Apr 2010 |
| SATCOM IT LIMITED | 14 Mar 2013 |
| MY SAS LTD | 20 May 2014 |
| SMART ACCOUNTING SYSTEM LTD | 27 Jul 2023 |