HAMEG LIMITED
ACACIA HOUSE DOUGLAS ROAD, WOOD GREEN, LONDON N22 5RS- Active
- Private Limited Company
- Company No. 12715201
- Last Updated: 01 Mar 2024
Company Profile
HAMEG LIMITED was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in LONDON. HAMEG LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 4 months and 9 days.
| Name | HAMEG LIMITED |
|---|---|
| Company number | 12715201 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACACIA HOUSE DOUGLAS ROAD WOOD GREEN LONDON N22 5RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hasan Aypolat Nationality: British |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gonul Altun Nationality: British |
Dates: Friday, May 5, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hasan Aypolat Nationality: British |
Dates: Wednesday, February 15, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Guner Aypolat Nationality: British |
Dates: Wednesday, May 11, 2022 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hasan Aypolat Nationality: British |
Dates: Thursday, July 2, 2020 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMEG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMEG LIMITED | 02 Jul 2020 |