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Haresh And Co Ltd, KT3 6QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARESH AND CO LTD

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

This company is commonly known as Haresh And Co Ltd. The company was founded 10 years ago and was given the registration number 08793526. The firm's registered office is in NEW MALDEN. You can find them at 93 Belmont Avenue, , New Malden, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HARESH AND CO LTD
Company Number:08793526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:93 Belmont Avenue, New Malden, Surrey, KT3 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Cateret Way, Carteret Way, London, England, SE8 3QB

Director11 March 2022Active
93, Belmont Avenue, New Malden, KT3 6QE

Director27 November 2013Active
93, Belmont Avenue, New Malden, KT3 6QE

Director27 November 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director27 November 2013Active

People with Significant Control

Mr Kandhasamy Kalaivanan
Notified on:16 March 2022
Status:Active
Date of birth:June 1996
Nationality:Indian
Country of residence:England
Address:57, Carteret Way, London, England, SE8 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sothinathan Anpalagan
Notified on:27 November 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:93, Belmont Avenue, New Malden, KT3 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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