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HAYYAT LANDMARK LTD

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

This company is commonly known as Hayyat Landmark Ltd. The company was founded 5 years ago and was given the registration number 12025126. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 82 North Street, , Leighton Buzzard, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAYYAT LANDMARK LTD
Company Number:12025126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:82 North Street, Leighton Buzzard, United Kingdom, LU7 1ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Tring Road, Aylesbury, United Kingdom, HP20 1JH

Secretary26 September 2023Active
193, Tring Road, Aylesbury, England, HP20 1JH

Director26 September 2023Active
82, North Street, Leighton Buzzard, United Kingdom, LU7 1ES

Director30 May 2019Active

People with Significant Control

Mrs Imna Imtiaz Khan
Notified on:26 September 2023
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:193, Tring Road, Aylesbury, United Kingdom, HP20 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waseem Hayyat
Notified on:30 May 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:82, North Street, Leighton Buzzard, United Kingdom, LU7 1ES
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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2024-02-12Accounts

Change account reference date company previous extended.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person secretary company with name date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Address

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

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-06-01Accounts

Accounts amended with accounts type micro entity.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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