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Company Information for

HAFI COMPANY LIMITED

MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY, MANCHESTER, M22 5TG,
Company Registration Number
07735682
Private Limited Company
Active

Company Overview

About Hafi Company Ltd
HAFI COMPANY LIMITED was founded on 2011-08-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Hafi Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAFI COMPANY LIMITED
 
Legal Registered Office
MANCHESTER BUSINESS PARK
3000 AVIATOR WAY
MANCHESTER
M22 5TG
Other companies in M8
 
Filing Information
Company Number 07735682
Company ID Number 07735682
Date formed 2011-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2023
Account next due 29/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB451062134  
Last Datalog update: 2024-07-05 14:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAFI COMPANY LIMITED
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Company Officers of HAFI COMPANY LIMITED

Current Directors
Officer Role Date Appointed
UMAIMA SUHAIB
 Company Secretary 2011-08-10
SUHAIB BIN BILAL HAFI
 Director 2011-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM 87 Markfield Avenue Manchester M13 9AX England
2023-07-04CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/21
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 30 South Park Road Gatley Cheadle SK8 4AN England
2021-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/20
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/19
2019-05-31PSC04Change of details for Dr Suhaib Bin Bilal Hafi as a person with significant control on 2019-05-20
2019-05-31PSC07CESSATION OF UMAIMA SUHAIB AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 48H Cardinal Street Manchester M8 0PA United Kingdom
2019-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/18
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/17
2018-05-30AA01Previous accounting period shortened from 30/08/17 TO 29/08/17
2017-08-27CH01Director's details changed for Dr Suhaib Bin Bilal Hafi on 2017-08-15
2017-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS UMAIMA SUHAIB on 2017-08-15
2017-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/17 FROM 83 Ducie Street Manchester M1 2JQ
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/08/16
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/08/16
2017-05-30AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Dr Suhaib Bin Bilal Hafi on 2015-04-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 48H Cardinal Street Manchester Greater Manchester M8 0PA
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS UMAIMA SUHAIB on 2015-04-01
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0110/08/12 FULL LIST
2011-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to HAFI COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAFI COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAFI COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Creditors
Creditors Due Within One Year 2011-08-10 £ 7,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-30
Annual Accounts
2017-08-29
Annual Accounts
2017-08-29
Annual Accounts
2017-08-29
Annual Accounts
2018-08-29
Annual Accounts
2019-08-29
Annual Accounts
2020-08-29
Annual Accounts
2021-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAFI COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-10 £ 100
Cash Bank In Hand 2011-08-10 £ 15,594
Current Assets 2011-08-10 £ 16,594
Fixed Assets 2011-08-10 £ 688
Shareholder Funds 2011-08-10 £ 10,223
Tangible Fixed Assets 2011-08-10 £ 688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAFI COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAFI COMPANY LIMITED
Trademarks
We have not found any records of HAFI COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAFI COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HAFI COMPANY LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where HAFI COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAFI COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAFI COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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