HATCH END CARS LIMITED

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

This company is commonly known as Hatch End Cars Limited. The company was founded 18 years ago and was given the registration number 05503906. The firm's registered office is in PINNER. You can find them at Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	HATCH END CARS LIMITED
Company Number	:	05503906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2005
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, HA5 4HS	Director	04 June 2018	Active
23 The Four Tubs, Bushey Heath, WD23 4SL	Secretary	08 July 2005	Active
42 Eastleigh Avenue, Harrow, HA2 0UG	Secretary	05 February 2006	Active
Flat 3, Falmouth House, Cornwall Road, Pinner, England, HA5 4NP	Director	12 December 2005	Active
53 Grantham Road, Luton, LU4 8JY	Director	18 August 2005	Active
81 Franklin Gardens, Edgware, HA8 8RU	Director	08 July 2005	Active
Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, HA5 4HS	Director	07 February 2018	Active
Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, HA5 4HS	Director	04 June 2018	Active

People with Significant Control

Mr Sayed Nasir Fazeli
Notified on	:	18 February 2019
Status	:	Active
Date of birth	:	July 1984
Nationality	:	Dutch
Address	:	Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, HA5 4HS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Yonus Malikzadeh
Notified on	:	07 February 2018
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, HA5 4HS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Ahmad Shah Mangal
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, England, HA5 4HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Homerzada Gulrahem
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	Unit 8 Pickwick Walk, 286 Uxbridge Road, Pinner, HA5 4HS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-02	Gazette	Gazette filings brought up to date.	Download
2023-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-07-04	Gazette	Gazette notice compulsory.	Download
2022-08-19	Confirmation statement	Confirmation statement with updates.	Download
2022-07-23	Gazette	Gazette filings brought up to date.	Download
2022-07-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-13	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-06-28	Gazette	Gazette notice compulsory.	Download
2022-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-13	Persons with significant control	Notification of a person with significant control.	Download
2021-04-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-19	Confirmation statement	Confirmation statement with updates.	Download
2019-02-19	Officers	Termination director company with name termination date.	Download
2018-12-11	Confirmation statement	Confirmation statement with updates.	Download
2018-07-25	Confirmation statement	Confirmation statement with updates.	Download
2018-06-28	Officers	Termination director company with name termination date.	Download
2018-06-04	Confirmation statement	Confirmation statement with updates.	Download
2018-06-04	Officers	Appoint person director company with name date.	Download