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HAQUE & CO LIMITED

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

This company is commonly known as Haque & Co Limited. The company was founded 12 years ago and was given the registration number 07918500. The firm's registered office is in LONDON. You can find them at 25 Balham High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAQUE & CO LIMITED
Company Number:07918500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Balham High Road, London, SW12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Victorian Heights, Thackery Road, London, United Kingdom, SW8 3TE

Director20 January 2012Active
36, Victorian Heights, Thackery Road, London, United Kingdom, SW8 3TE

Director20 January 2012Active

People with Significant Control

Ms Tayyaba Arif
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Norwegian
Country of residence:England
Address:5, Solna Avenue, London, England, SW15 6UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farid Ul Haque
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Canadian
Country of residence:England
Address:5, Solna Avenue, London, England, SW15 6UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

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

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-21Gazette

Gazette filings brought up to date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-23Gazette

Gazette filings brought up to date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Gazette

Gazette notice compulsory.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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