HAMAA LIMITED
164A RICHMOND ROAD, CARDIFF CF24 3BX- Active
- Private Limited Company
- Company No. 11666770
- Last Updated: 01 Mar 2024
Company Profile
HAMAA LIMITED was incorporated on Thursday, November 8, 2018 as a Private Limited Company with registered address in CARDIFF. HAMAA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 13 days.
| Name | HAMAA LIMITED |
|---|---|
| Company number | 11666770 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164A RICHMOND ROAD CARDIFF CF24 3BX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mahsa Limited Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, CF23 9FP |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Gracias Nationality: British |
Dates: Thursday, November 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Arva Investments Limited Riverside Business Park, Swansea Vale, SA7 0AJ |
Dates: Thursday, November 8, 2018 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMAA LIMITED | 08 Nov 2018 |