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HASAAN LTD

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

This company is commonly known as Hasaan Ltd. The company was founded 6 years ago and was given the registration number 11303279. The firm's registered office is in PETERBOROUGH. You can find them at 16 Tantallon Court, , Peterborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HASAAN LTD
Company Number:11303279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Tantallon Court, Peterborough, England, PE3 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cosgrove Close, Westwood, Peterborough, England, PE3 7JN

Secretary11 April 2018Active
31, Cosgrove Close, Westwood, Peterborough, England, PE3 7JN

Director11 April 2018Active
16, Tantallon Court, Longthorpe, Peterborough, England, PE3 6SN

Director12 September 2018Active

People with Significant Control

Mr Muhammad Usman Ullah Jarral
Notified on:04 February 2019
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:England
Address:31, Cosgrove Close, Peterborough, England, PE3 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mazhar Azeem
Notified on:25 December 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:19 Hawthorn Road, Peterborough, England, PE1 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Usman Ullah Jarral
Notified on:11 April 2018
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:United Kingdom
Address:5, Pear Tree Gardens, Peterborough, United Kingdom, PE1 3JP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-19Address

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

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2021-11-19Address

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

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Officers

Change person secretary company with change date.

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2019-02-04Address

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

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2018-12-25Persons with significant control

Notification of a person with significant control.

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2018-12-25Persons with significant control

Cessation of a person with significant control.

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2018-12-25Officers

Termination director company with name termination date.

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2018-12-25Capital

Capital allotment shares.

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2018-09-13Officers

Appoint person director company with name date.

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