H & I DEVELOPMENT LTD
7 DRAGONFLY HOUSE 7 DRAGONFLY HOUSE, PERIVALE, GREENFORD UB6 7FL- Active
- Private Limited Company
- Company No. 08217613
- Last Updated: 01 Mar 2024
Company Profile
H & I DEVELOPMENT LTD was incorporated on Monday, September 17, 2012 as a Private Limited Company with registered address in GREENFORD. H & I DEVELOPMENT LTD has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 12 years 5 months and 6 days.
| Name | H & I DEVELOPMENT LTD |
|---|---|
| Company number | 08217613 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DRAGONFLY HOUSE 7 DRAGONFLY HOUSE PERIVALE GREENFORD UB6 7FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Naif Gazwan Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hassan Hadi Amoree Almanuok Nationality: British |
Dates: Saturday, October 12, 2019 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Halima Hadi Nationality: British |
Dates: Tuesday, September 24, 2019 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Ihab Anis Fakhry Mosaad Nationality: Dutch |
Dates: Tuesday, September 24, 2019 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ihab Mosaad Nationality: Dutch |
Dates: Tuesday, November 6, 2018 - Tuesday, September 24, 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
|
| Mr Hassan Hadi Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Ihab Mosaad Nationality: Dutch |
Dates: Saturday, September 17, 2016 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Simona Agapi Nationality: Dutch |
Dates: Saturday, September 17, 2016 - Tuesday, November 6, 2018
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against H & I DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| H & I DEVELOPMENT LTD | 17 Sep 2012 |