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HISAR LTD

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

This company is commonly known as Hisar Ltd. The company was founded 14 years ago and was given the registration number 07267207. The firm's registered office is in GUILDFORD. You can find them at 8 Pinewood House, 115 Epsom Road, Guildford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HISAR LTD
Company Number:07267207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:8 Pinewood House, 115 Epsom Road, Guildford, England, GU1 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Pinewood House, 115 Epsom Road, Guildford, England, GU1 2LE

Director27 May 2010Active
36 Romulus Court, 1 Justin Close, Brentford, United Kingdom, TW8 8QW

Director27 May 2010Active

People with Significant Control

Mrs Zlatka Zapryanova Zapryanova
Notified on:22 November 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:36 Romulus Court, 1 Justin Close, Brentford, England, TW8 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hristo Cvyatkov Boynovski
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:8 Pinewood House, 115 Epsom Road, Guildford, England, GU1 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-28Dissolution

Dissolution application strike off company.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Address

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

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-02Officers

Termination director company with name termination date.

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2020-05-02Persons with significant control

Change to a person with significant control.

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2020-05-02Persons with significant control

Cessation of a person with significant control.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Capital

Capital allotment shares.

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2019-11-22Address

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

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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