Hafizgroups Ltd

General information

Name:

Hafizgroups Limited

Office Address:

2 York Avenue WS2 9XA Walsall

Number: 13474948

Incorporation date: 2021-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hafizgroups came into being in 2021 as a company enlisted under no 13474948, located at WS2 9XA Walsall at 2 York Avenue. The company has been in business for 3 years and its state is active. This business's declared SIC number is 46900 and has the NACE code: Non-specialised wholesale trade. Hafizgroups Limited released its latest accounts for the financial year up to June 30, 2022. The most recent confirmation statement was submitted on October 28, 2022.

According to the latest data, we have a single director in the company: Tauqeer H. (since 2022-10-28). The following company had been presided over by Amir B. until 2 years ago.

Tauqeer H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Tauqeer H.

Role: Director

Appointed: 28 October 2022

Latest update: 7 March 2024

People with significant control

Tauqeer H.
Notified on 28 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amir B.
Notified on 24 June 2021
Ceased on 28 October 2022
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 24 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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