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HAYAT CAPITAL LIMITED

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

This company is commonly known as Hayat Capital Limited. The company was founded 9 years ago and was given the registration number 09523978. The firm's registered office is in LONDON,. You can find them at First Floor, Berkeley Square House Berkley Square, Mayfair, London,, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAYAT CAPITAL LIMITED
Company Number:09523978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:First Floor, Berkeley Square House Berkley Square, Mayfair, London,, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Berkeley Square House, Berkley Square, Mayfair, London,, England, W1J 6BD

Director17 February 2022Active
19, Daintry Close, Harrow, England, HA3 8PT

Secretary02 April 2015Active
First Floor, Berkeley Square House, Berkley Square, Mayfair, London,, England, W1J 6BD

Director02 April 2015Active

People with Significant Control

Mr Asif Ibrahim Malik
Notified on:17 February 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:First Floor, Berkeley Square House, Berkley Square, London,, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Ibrahim Asif Malik Mohamed
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:First Floor, Berkeley Square House, Berkley Square, London,, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-30Officers

Change person director company with change date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Accounts

Accounts amended with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Address

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

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2018-07-19Address

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

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2018-07-19Officers

Change person director company with change date.

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2018-07-12Accounts

Accounts amended with accounts type total exemption full.

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