HISPEK DIAMONDS LTD
MATRIX BUSINESS CENTRE HIGHVIEW HOUSE, 167 STATION ROAD, EDGWARE HA8 7JU- Active
- Private Limited Company
- Company No. 12910144
- Last Updated: 01 Mar 2024
Company Profile
HISPEK DIAMONDS LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in EDGWARE. HISPEK DIAMONDS LTD has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 4 years 4 months and 28 days.
| Name | HISPEK DIAMONDS LTD |
|---|---|
| Company number | 12910144 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX BUSINESS CENTRE HIGHVIEW HOUSE 167 STATION ROAD EDGWARE HA8 7JU |
|---|---|
| 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 |
|---|---|
| Miss Sana Sattar Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aadam Sattar Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yusuf Sattar Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maheen Sattar Nationality: British |
Dates: Monday, September 28, 2020 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HISPEK DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HISPEK DIAMONDS LTD | 28 Sep 2020 |
| HISPEK DIAMONDS LTD | 08 Jul 2021 |
| MY FIRST DIAMOND LIMITED | 11 Aug 2021 |