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H. RAFATI & CO. LIMITED

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

This company is commonly known as H. Rafati & Co. Limited. The company was founded 33 years ago and was given the registration number 02593430. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H. RAFATI & CO. LIMITED
Company Number:02593430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL

Secretary14 October 2003Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director14 May 2018Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director14 May 2018Active
126 St Helens Park Road, Hastings, TN34 2JW

Secretary-Active
8 South Terrace, Hastings, TN34 1SA

Secretary17 January 1994Active
126 St Helens Park Road, Hastings, TN34 2JW

Director-Active
Waldegrave Arch, Waldegrave Street, Hastings, Great Britain, TN34 1SL

Director-Active

People with Significant Control

Mr Ian James Hossein Rafati
Notified on:30 June 2018
Status:Active
Date of birth:December 1989
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Significant influence or control
Mrs Leyla Rafati
Notified on:30 June 2018
Status:Active
Date of birth:October 1965
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust
Ms Sarah Louise Rafati
Notified on:30 June 2018
Status:Active
Date of birth:March 1981
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust
Mr Hossein Rafati
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Waldegrave Arch, Waldegrave Street, Hastings, England, TN34 1SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Forugh Rafati
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Waldegrave Arch, Waldegrave Street, Hastings, England, TN34 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Change account reference date company current shortened.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-17Officers

Appoint person director company with name date.

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