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HAYES FRESH FISH LTD

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

This company is commonly known as Hayes Fresh Fish Ltd. The company was founded 3 years ago and was given the registration number 12968538. The firm's registered office is in HAYES. You can find them at 23 Station Road, , Hayes, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:HAYES FRESH FISH LTD
Company Number:12968538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:23 Station Road, Hayes, England, UB3 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Station Road, Hayes, England, UB3 4BD

Director10 January 2022Active
23, Station Road, Hayes, England, UB3 4BD

Director22 October 2020Active

People with Significant Control

Miss Asiba Azimi
Notified on:10 January 2022
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:23, Station Road, Hayes, England, UB3 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Abdullah Azimi
Notified on:22 October 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:23, Station Road, Hayes, England, UB3 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Waheedullah Sameemi
Notified on:22 October 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:23, Station Road, Hayes, England, UB3 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Termination director company with name termination date.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Officers

Appoint person director company with name date.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-29Persons with significant control

Cessation of a person with significant control.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-22Incorporation

Incorporation company.

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