HAFCO LIMITED
M.R. INSOLVENCY, SUITE ONE PEEL MILL, COMMERCIAL STREET, MORLEY LS27 8AG- Liquidation
- Private Limited Company
- Company No. 08310761
- Last Updated: 01 Mar 2024
Company Profile
HAFCO LIMITED was incorporated on Wednesday, November 28, 2012 as a Private Limited Company with registered address in MORLEY. HAFCO LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | HAFCO LIMITED |
|---|---|
| Company number | 08310761 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
M.R. INSOLVENCY, SUITE ONE PEEL MILL COMMERCIAL STREET MORLEY LS27 8AG |
|---|---|
| Country Of Origin |
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 Mushtaq Ahmad Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Shahla Noreen Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAFCO LIMITED | 28 Nov 2012 |