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H&AK CONSULTANTS LTD

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

This company is commonly known as H&ak Consultants Ltd. The company was founded 5 years ago and was given the registration number 12125215. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:H&AK CONSULTANTS LTD
Company Number:12125215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 3 Silverwood Grange, Lady Margaret Road, Ascot, England, SL5 9HQ

Director03 December 2021Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director24 September 2020Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director30 October 2020Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director26 July 2019Active

People with Significant Control

Mr Nadim Raja Kiyani
Notified on:18 July 2022
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Flat 3, Silverwood Grange, Ascot, England, SL5 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shamaila Fatima Usmani
Notified on:30 October 2020
Status:Active
Date of birth:September 1979
Nationality:Pakistani
Country of residence:England
Address:2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yavar Ali Kiyani
Notified on:24 September 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shamaila Fatima Usmani
Notified on:26 July 2019
Status:Active
Date of birth:September 1979
Nationality:Pakistani
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
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 (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 (0 months remaining)

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