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H & I DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & I Development Ltd. The company was founded 12 years ago and was given the registration number 08217613. The firm's registered office is in GREENFORD. You can find them at 7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H & I DEVELOPMENT LTD
Company Number:08217613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Westbourne Grove, London, England, W2 5SH

Director17 February 2020Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL

Director01 October 2015Active
Flat 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, England, UB6 7FL

Director25 September 2019Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL

Director01 July 2017Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, England, UB6 7FL

Director12 October 2019Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL

Director05 November 2018Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, England, UB6 7FL

Director17 September 2012Active
Flat 3, Otley Court, 20 Catterick Close, London, United Kingdom, N11 3GD

Director17 September 2012Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL

Director17 September 2012Active

People with Significant Control

Mr Naif Gazwan
Notified on:17 February 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:40, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Hassan Hadi Amoree Almanuok
Notified on:12 October 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:7 Dragonfly House, Periwood Crescent, Greenford, England, UB6 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ihab Anis Fakhry Mosaad
Notified on:24 September 2019
Status:Active
Date of birth:September 1968
Nationality:Dutch
Address:7 Dragonfly House, Periwood Crescent, Greenford, UB6 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Halima Hadi
Notified on:24 September 2019
Status:Active
Date of birth:February 1968
Nationality:British
Address:1, Waldegrave Road, London, W5 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ihab Mosaad
Notified on:06 November 2018
Status:Active
Date of birth:September 1966
Nationality:Dutch
Address:7 Dragonfly House, Periwood Crescent, Greenford, UB6 7FL
Nature of control:
  • 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
Mr Hassan Hadi
Notified on:01 July 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:7 Dragonfly House, 7 Dragonfly House, Greenford, England, UB6 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ihab Mosaad
Notified on:17 September 2016
Status:Active
Date of birth:September 1966
Nationality:Dutch
Country of residence:England
Address:7 Dragonfly House, Periwood Crescent, Greenford, England, UB6 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Simona Agapi
Notified on:17 September 2016
Status:Active
Date of birth:July 1972
Nationality:Dutch
Address:7 Dragonfly House, Periwood Crescent, Greenford, UB6 7FL
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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