HD LEVI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hd Levi Ltd. The company was founded 4 years ago and was given the registration number 12860593. The firm's registered office is in ASHFORD. You can find them at 10-12 Middle Row, , Ashford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | HD LEVI LTD |
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| Company Number | : | 12860593 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 96020 - Hairdressing and other beauty treatment
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 10-12 Middle Row, Ashford, England, TN24 8SQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Earl's Court Square, London, England, SW5 9BY | Director | 01 October 2021 | Active |
| 9, Earl's Court Square, London, England, SW5 9BY | Director | 07 September 2020 | Active |
People with Significant Control
| Sohaiel Alnuayme |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, Earl's Court Square, London, England, SW5 9BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Daniel Mosha Levi |
| Notified on | : | 07 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Earl's Court Square, London, England, SW5 9BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)