Hadeel (UK) Limited

General information

Name:

Hadeel (UK) Ltd

Office Address:

123 George Street EH2 4JN Edinburgh

Number: SC242507

Incorporation date: 2003-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC242507 twenty one years ago, Hadeel (UK) Limited was set up as a Private Limited Company. The business latest mailing address is 123 George Street, Edinburgh. The company's declared SIC number is 47910 - Retail sale via mail order houses or via Internet. 2021/12/31 is the last time when account status updates were filed.

Considering the firm's constant growth, it was necessary to find more company leaders, including: Elizabeth P., Colin D., Syed A. who have been aiding each other since 2023-12-14 to fulfil their statutory duties for this limited company. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Michael F. as a secretary since the appointment on 2018-06-26.

The companies with significant control over this firm are as follows: Palcrafts (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH2 4JN and was registered as a PSC under the reg no Sc242506.

Financial data based on annual reports

Company staff

Elizabeth P.

Role: Director

Appointed: 14 December 2023

Latest update: 16 April 2024

Colin D.

Role: Director

Appointed: 14 December 2023

Latest update: 16 April 2024

Syed A.

Role: Director

Appointed: 20 June 2022

Latest update: 16 April 2024

Orla O.

Role: Director

Appointed: 26 June 2018

Latest update: 16 April 2024

Michael F.

Role: Secretary

Appointed: 26 June 2018

Latest update: 16 April 2024

Michael F.

Role: Director

Appointed: 23 June 2017

Latest update: 16 April 2024

Ishaq A.

Role: Director

Appointed: 23 June 2017

Latest update: 16 April 2024

Maha C.

Role: Director

Appointed: 08 December 2015

Latest update: 16 April 2024

People with significant control

Palcrafts (Uk) Limited
Legal authority Charity And Company Law
Legal form Charitable Company
Country registered Scotland
Place registered Scotland
Registration number Sc242506
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
21
Company Age

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