UKBizDB.co.uk

WHITE HAT FINANCIAL SERVICES LIMITED

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

This company is commonly known as White Hat Financial Services Limited. The company was founded 5 years ago and was given the registration number 12042666. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:WHITE HAT FINANCIAL SERVICES LIMITED
Company Number:12042666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director10 June 2019Active
Sachin Krishna Tiwari, At Mahugawan, Pandu, India, 822132

Director10 June 2019Active

People with Significant Control

Mr Ajay Kumar Tiwari
Notified on:10 June 2019
Status:Active
Date of birth:August 1997
Nationality:Indian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.