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HAKARA RESOURCES LTD

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

This company is commonly known as Hakara Resources Ltd. The company was founded 7 years ago and was given the registration number 10594108. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:HAKARA RESOURCES LTD
Company Number:10594108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:68 Lombard Street, London, United Kingdom, EC3V 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Nautical Drive, London, United Kingdom, E16 2TJ

Director01 February 2017Active
Rn 9, Km 10, Ahl Loghlam, Casablanca, Morocco, 20640

Director30 May 2018Active
Rn 9, Km 10, Ahl Loghlam, Casablanca, Morocco, 20640

Director01 February 2017Active

People with Significant Control

Mohamed Azmi
Notified on:01 February 2017
Status:Active
Date of birth:September 1987
Nationality:Moroccan
Country of residence:United Kingdom
Address:68, Lombard Street, London, United Kingdom, EC3V 9LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Galvasteel
Notified on:01 February 2017
Status:Active
Country of residence:Morocco
Address:1er Etage N029 Bloc 5, Lot El Fath, Ait Melloul, Morocco,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Akb Invest Ltd
Notified on:01 February 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Abdelkrim Bousfiha
Notified on:01 February 2017
Status:Active
Date of birth:March 1985
Nationality:Moroccan
Country of residence:United Kingdom
Address:9, Nautical Drive, London, United Kingdom, E16 2TJ
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

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 (6 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
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person director company with change date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Change account reference date company previous extended.

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2022-07-26Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

Change sail address company with old address new address.

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2021-08-19Address

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

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-02-01Address

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

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-12Address

Move registers to sail company with new address.

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