HAFSA INVESTMENTS LTD
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER LE5 6DL- Active
- Private Limited Company
- Company No. 12777116
- Last Updated: 01 Mar 2024
Company Profile
HAFSA INVESTMENTS LTD was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in LEICESTER. HAFSA INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 16 days.
| Name | HAFSA INVESTMENTS LTD |
|---|---|
| Company number | 12777116 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWTHORNE HOUSE 17A HAWTHORNE DRIVE LEICESTER LE5 6DL |
|---|---|
| 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 |
|---|---|
| Mrs Hafsa Ghaswala Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAFSA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAFSA INVESTMENTS LTD | 29 Jul 2020 |