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HAFLONG LTD

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

This company is commonly known as Haflong Ltd. The company was founded 9 years ago and was given the registration number 09396652. The firm's registered office is in HAVERFORDWEST. You can find them at Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HAFLONG LTD
Company Number:09396652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director20 October 2017Active
Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director20 January 2015Active
Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director16 October 2017Active

People with Significant Control

Thippusulthan Hydder Ali Batcha
Notified on:20 October 2017
Status:Active
Date of birth:November 1982
Nationality:Indian
Country of residence:United Kingdom
Address:Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
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 trust
Satheesh Elangovan
Notified on:01 July 2016
Status:Active
Date of birth:April 1990
Nationality:Indian
Country of residence:United Kingdom
Address:Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
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 trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-07-21Officers

Change person director company with change date.

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2017-07-17Address

Change registered office address company with date old address new address.

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2017-05-12Address

Change registered office address company with date old address new address.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-29Address

Change registered office address company with date old address new address.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Incorporation

Incorporation company.

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