HTOGHYAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Htoghyan Limited. The company was founded 5 years ago and was given the registration number 12230596. The firm's registered office is in GATESHEAD. You can find them at 33 Kenilworth House, Fletcher Road, Gateshead, Tyne And Wear. This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | HTOGHYAN LIMITED |
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| Company Number | : | 12230596 |
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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 | : | 27 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 33 Kenilworth House, Fletcher Road, Gateshead, Tyne And Wear, United Kingdom, NE8 2AW |
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| Country Origin | : | UNITED KINGDOM |
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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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| Apartment 38, Forth Banks, Newcastle Upon Tyne, England, NE1 3PN | Director | 19 July 2021 | Active |
| Apartment 38, Forth Banks, Newcastle Upon Tyne, England, NE1 3PN | Director | 27 September 2019 | Active |
People with Significant Control
| Mrs Nasrin Dalawar |
| Notified on | : | 26 March 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 38, Forth Banks, Newcastle Upon Tyne, England, NE1 3PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ahmad Shah Tughyan |
| Notified on | : | 01 October 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | Apartment 38, Forth Banks, Newcastle Upon Tyne, England, NE1 3PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Muska Amar Khil |
| Notified on | : | 12 June 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1997 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | Apartment 38, Forth Banks, Newcastle Upon Tyne, England, NE1 3PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Arzuo Ahmad Shah |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, West Crescent, Gateshead, United Kingdom, NE10 8AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Yusoof Ahmad Shah |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33 Kenilworth House, Fletcher Road, Gateshead, United Kingdom, NE8 2AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Brishna Ahmad Shah |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, West Crescent, Gateshead, United Kingdom, NE10 8AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)