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Haming Limited, W1S 1YH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMING LIMITED

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

This company is commonly known as Haming Limited. The company was founded 7 years ago and was given the registration number 10550512. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Hanover Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HAMING LIMITED
Company Number:10550512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director21 April 2022Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director06 January 2017Active
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director01 January 2021Active
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director01 November 2019Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director06 January 2017Active

People with Significant Control

Mr Arturs Zdanovics
Notified on:21 April 2022
Status:Active
Date of birth:August 1958
Nationality:Latvian
Country of residence:England
Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Arija Zdanovica
Notified on:23 March 2021
Status:Active
Date of birth:February 1963
Nationality:Latvian
Country of residence:England
Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Inga Zdanovica
Notified on:06 January 2017
Status:Active
Date of birth:July 1984
Nationality:Latvian
Country of residence:England
Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hamid Fotouhi
Notified on:06 January 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hamid Reza Fotouhi
Notified on:06 January 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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