HEARNNE ALUMINUM SYSTEMS LTD

2 FREDERICK STREET, KINGS CROSS, LONDON WC1X 0ND

Active - Proposal to Strike off
Private Limited Company
Company No. 13872431
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEARNNE ALUMINUM SYSTEMS LTD was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in LONDON. HEARNNE ALUMINUM SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Aluminium production. This Private Limited Company has been operating for 3 years and 28 days.

Name	HEARNNE ALUMINUM SYSTEMS LTD
Company number	13872431
Company type	Private Limited Company
Incorporation date	26 Jan 2022
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Aluminium production (24420) Manufacture of doors and windows of metal (25120) Manufacture of other fabricated metal products n.e.c. (25990) Other construction installation (43290)

Address

Registered Address	2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND
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
Saqib Kaleem Choudhry Nationality: Pakistani	Dates: Wednesday, January 26, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Saqib Kaleem Choudhry Nationality: Pakistani

Dates: Wednesday, January 26, 2022 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 January
Next annual accounts due	26 October 2023, (-486 days left)
Latest accounts	Not available
Next confirmation statement due	23 February 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HEARNNE ALUMINUM SYSTEMS LTD.

Previous Names

Name	Change Date
HEARNNE ALUMINUM SYSTEMS LTD	26 Jan 2022