HYENA FINANCIAL SERVICES LIMITED
633 GARRATT LANE, LONDON SW18 4SX- Active
- Private Limited Company
- Company No. 13538715
- Last Updated: 01 Mar 2024
Company Profile
HYENA FINANCIAL SERVICES LIMITED was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in LONDON. HYENA FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 3 months and 13 days.
| Name | HYENA FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 13538715 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
633 GARRATT LANE LONDON SW18 4SX |
|---|---|
| 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 |
|---|---|
| Mr Zeeshan Khalid Nationality: British |
Dates: Thursday, July 29, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Khalid Shahid Nationality: British |
Dates: Thursday, July 29, 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 | DORMANT |
|---|---|
| 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 | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYENA FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYENA FINANCIAL SERVICES LIMITED | 29 Jul 2021 |