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HAJI BABA GROUP LIMITED

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

This company is commonly known as Haji Baba Group Limited. The company was founded 6 years ago and was given the registration number 10796525. The firm's registered office is in HOUNSLOW. You can find them at 41 Alexandra Road, , Hounslow, Middlesex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HAJI BABA GROUP LIMITED
Company Number:10796525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:41 Alexandra Road, Hounslow, Middlesex, England, TW3 4HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Alexandra Road, Hounslow, England, TW3 4HW

Director31 May 2017Active
41, Alexandra Road, Hounslow, England, TW3 4HW

Director31 May 2017Active

People with Significant Control

Haji Baba Trustee Limited
Notified on:02 December 2021
Status:Active
Country of residence:United Kingdom
Address:Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nisar Ahmed Malik
Notified on:31 May 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:41, Alexandra Road, Hounslow, England, TW3 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type group.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-09-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-07Accounts

Accounts with accounts type group.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-14Resolution

Resolution.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type group.

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2020-12-08Accounts

Accounts with accounts type group.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type group.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type group.

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2019-01-18Accounts

Change account reference date company previous shortened.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-10-04Capital

Capital allotment shares.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-31Incorporation

Incorporation company.

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