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HASMA UK SERVICES LIMITED

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

This company is commonly known as Hasma Uk Services Limited. The company was founded 21 years ago and was given the registration number 04467458. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:HASMA UK SERVICES LIMITED
Company Number:04467458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:6 Chesterfield Gardens, London, England, W1J 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chesterfield Gardens, London, England, W1J 5BQ

Secretary15 December 2020Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director27 June 2019Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director26 June 2002Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Secretary26 June 2002Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Secretary26 June 2002Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Secretary29 January 2011Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Secretary28 September 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary21 June 2002Active
7 Old Park Lane, London, W1K 1QR

Director26 June 2002Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director26 June 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director21 June 2002Active

People with Significant Control

Mr Hatem Ali Al Juffali
Notified on:27 June 2019
Status:Active
Date of birth:March 1959
Nationality:Saudi Arabian
Country of residence:England
Address:6, Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hatem Ali Al Juffali
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Saudi Arabian
Country of residence:England
Address:6, Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sami Ali Al Juffali
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Saudi Arabian
Country of residence:England
Address:6, Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Ownership of shares 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
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Appoint person secretary company with name date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-18Address

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

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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