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HISSAR LIMITED

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

This company is commonly known as Hissar Limited. The company was founded 10 years ago and was given the registration number 08917342. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HISSAR LIMITED
Company Number:08917342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director02 February 2021Active
2nd Floor, Ferrari House, 102 College Road, Harrow, United Kingdom, HA1 1ES

Director15 February 2016Active
Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director11 August 2016Active
34, South Hill Road, Gravesend, England, DA12 1JX

Director15 February 2016Active
122 - 126, Tooley Street, London, United Kingdom, SE1 2TU

Director28 February 2014Active

People with Significant Control

Mr Peter Michael Sutton
Notified on:02 February 2021
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Rahul Mehta
Notified on:11 August 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Flat 20, 17 Bramah Road, London, England, SW9 6FQ
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 (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 (4 months remaining)

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