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HAQ CAPITAL LIMITED

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

This company is commonly known as Haq Capital Limited. The company was founded 10 years ago and was given the registration number 09062750. The firm's registered office is in HORNCHURCH. You can find them at 12 Parkstone Avenue, , Hornchurch, Essex. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HAQ CAPITAL LIMITED
Company Number:09062750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:12 Parkstone Avenue, Hornchurch, Essex, RM11 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood Hutton, 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director01 September 2014Active
Harwood Hutton, 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director29 May 2014Active
Harwood Hutton, 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director01 September 2014Active
12, Parkstone Avenue, Hornchurch, United Kingdom, RM11 3LU

Director29 May 2014Active

People with Significant Control

Mrs Mujeeb Haq
Notified on:31 May 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Harwood Hutton, 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Right to appoint and remove directors as firm
Dr Mir Inamul Haq
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Harwood Hutton, 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Ms Samana Haq
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Harwood Hutton, 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Voting rights 25 to 50 percent as trust
Granite Trustee Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6a And 6b Nursery Court, Kibworth, Harcourt, United Kingdom, LE8 OEX
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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change person director company with change date.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Address

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

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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