HF ESPANIA LTD
SUITE 6, DOUGLAS HOUSE, 196 BELMONT ROAD, BOLTON BL1 7AR- Active
- Private Limited Company
- Company No. 12861044
- Last Updated: 01 Mar 2024
Company Profile
HF ESPANIA LTD was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in BOLTON. HF ESPANIA LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 1 month and 14 days.
| Name | HF ESPANIA LTD |
|---|---|
| Company number | 12861044 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, DOUGLAS HOUSE 196 BELMONT ROAD BOLTON BL1 7AR |
|---|---|
| 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 Ghulam Habib Muzzafar Awan Nationality: Spanish |
Dates: Monday, September 7, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HF ESPANIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| HF ESPANIA LTD | 07 Sep 2020 |