HF&SN ASSOCIATES LIMITED
60 MILESTONE CLOSE, CARDIFF CF14 4NQ- Active
- Private Limited Company
- Company No. 13506081
- Last Updated: 01 Mar 2024
Company Profile
HF&SN ASSOCIATES LIMITED was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in CARDIFF. HF&SN ASSOCIATES LIMITED 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 3 years 2 months and 18 days.
| Name | HF&SN ASSOCIATES LIMITED |
|---|---|
| Company number | 13506081 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 MILESTONE CLOSE CARDIFF CF14 4NQ |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Hafeez Sharief Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Farah Fatima Nationality: British |
Dates: Monday, July 12, 2021 - 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 | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2022 |
| 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 |
|---|---|
| HF&SN ASSOCIATES LIMITED | 12 Jul 2021 |