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Company Information for

HAZAWA LTD

143 Wards Road, Ilford, IG2 7DZ,
Company Registration Number
10785180
Private Limited Company
Active

Company Overview

About Hazawa Ltd
HAZAWA LTD was founded on 2017-05-23 and has its registered office in Ilford. The organisation's status is listed as "Active". Hazawa Ltd 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
HAZAWA LTD
 
Legal Registered Office
143 Wards Road
Ilford
IG2 7DZ
 
Filing Information
Company Number 10785180
Company ID Number 10785180
Date formed 2017-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-10-08
Return next due 2025-10-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB449241583  
Last Datalog update: 2024-11-16 23:25:10
Primary Source:Companies House
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Company Officers of HAZAWA LTD

Current Directors
Officer Role Date Appointed
SHAMSA AHMED
 Director 2017-05-23
WAHEED AHMED
 Director 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAMSA AHMED INDUSTRIA (GB) LTD Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
WAHEED AHMED SAHARA INTL LIMITED Director 2013-04-01 CURRENT 2009-10-31 Dissolved 2016-06-28
WAHEED AHMED BUSINESS INTERNATIONAL (G.B.) LIMITED Director 2002-10-28 CURRENT 2002-10-09 Active

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
2024-11-16CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-05-01Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-25Change of details for Mr Waheed Ahmed as a person with significant control on 2020-10-06
2022-05-17DISS40Compulsory strike-off action has been discontinued
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM 177 Newark Avenue Peterborough PE1 4NL United Kingdom
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MUNEEB UR REHMAN
2020-10-08PSC07CESSATION OF SHAMSA AHMED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02CH01Director's details changed for Mr Muneed Ur Rehman on 2020-10-01
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 143 Wards Road 143 Ilford IG2 7DZ United Kingdom
2020-09-07AP01DIRECTOR APPOINTED MR MUNEED UR REHMAN
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSA AHMED
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED AHMED
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to HAZAWA LTD 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 HAZAWA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZAWA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HAZAWA LTD

Intangible Assets
Patents
We have not found any records of HAZAWA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAZAWA LTD
Trademarks
We have not found any records of HAZAWA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZAWA LTD. 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 (45200 - Maintenance and repair of motor vehicles) as HAZAWA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAZAWA LTD 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 HAZAWA LTD 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 HAZAWA LTD 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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    Other companies at postcode IG2 7DZ