HASMA UK SERVICES LIMITED

Overview

Company Name	HASMA UK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04467458
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HASMA UK SERVICES LIMITED?

Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HASMA UK SERVICES LIMITED located?

Registered Office Address	6 Chesterfield Gardens W1J 5BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HASMA UK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HASMA UK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for HASMA UK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 26, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 27, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 25, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Dara Baba Ali Mahmood as a secretary on Dec 15, 2020	2 pages	AP03

Jan 06, 2021	Termination of appointment of Corinne Light as a secretary on Dec 15, 2020	1 pages	TM02

Jan 06, 2021	Termination of appointment of Sami Ali Al Juffali as a secretary on Dec 15, 2020	1 pages	TM02

Jan 06, 2021	Termination of appointment of Hatem Ali Al Juffali as a secretary on Dec 15, 2020	1 pages	TM02

Oct 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 05, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 28, 2019	Director's details changed for Mr Hatem Ali Al Juffali on Jun 27, 2019	2 pages	CH01

Jun 28, 2019	Notification of Hatem Ali Al Juffali as a person with significant control on Jun 27, 2019	2 pages	PSC01

Jun 28, 2019	Appointment of Mr Hatem Ali Al Juffali as a director on Jun 27, 2019	2 pages	AP01

Jun 27, 2019	Cessation of Hatem Ali Al Juffali as a person with significant control on Jun 26, 2019	1 pages	PSC07

Jun 27, 2019	Termination of appointment of Hatem Ali Al Juffali as a director on Jun 26, 2019	1 pages	TM01

Jun 27, 2019	Termination of appointment of Stephen Procter as a secretary on Jun 26, 2019	1 pages	TM02

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Registered office address changed from 7 Old Park Lane London W1K 1QR to 6 Chesterfield Gardens London W1J 5BQ on Oct 18, 2018	1 pages	AD01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HASMA UK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHMOOD, Dara Baba Ali Chesterfield Gardens W1J 5BQ London 6 England	Dec 15, 2020		Secretary	Chesterfield Gardens W1J 5BQ London 6 England					278224000001
AL JUFFALI, Hatem Ali Chesterfield Gardens W1J 5BQ London 6 England	Jun 27, 2019		Director	Chesterfield Gardens W1J 5BQ London 6 England	Saudi Arabia	Saudi Arabian	1959-3	Businessman	259972660002
AL JUFFALI, Sami Ali Chesterfield Gardens W1J 5BQ London 6 England	Jun 26, 2002		Director	Chesterfield Gardens W1J 5BQ London 6 England	Saudi Arabia	Saudi Arabian	1963-2	Businessman	84037820001
AL JUFFALI, Hatem Ali Chesterfield Gardens W1J 5BQ London 6 England	Jun 26, 2002	Dec 15, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6 England		Saudi Arabian		Businessman	84037710001
AL JUFFALI, Sami Ali Chesterfield Gardens W1J 5BQ London 6 England	Jun 26, 2002	Dec 15, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6 England		Saudi Arabian		Businessman	84037820001
LIGHT, Corinne Chesterfield Gardens W1J 5BQ London 6 England	Jan 29, 2011	Dec 15, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6 England					157329830001
PROCTER, Stephen Chesterfield Gardens W1J 5BQ London 6 England	Sep 28, 2002	Jun 26, 2019	Secretary	Chesterfield Gardens W1J 5BQ London 6 England		British			63429600001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 21, 2002	Jun 26, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
AL JUFFALI, Ali Abdullah 7 Old Park Lane London W1K 1QR	Jun 26, 2002	Jul 08, 2016	Director	7 Old Park Lane London W1K 1QR	Saudi Arabia	Saudi Arabian	1917-4	Businessman	84037630001
AL JUFFALI, Hatem Ali Chesterfield Gardens W1J 5BQ London 6 England	Jun 26, 2002	Jun 26, 2019	Director	Chesterfield Gardens W1J 5BQ London 6 England	Saudi Arabia	Saudi Arabian	1959-3	Businessman	84037710001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 21, 2002	Jun 26, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASMA UK SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hatem Ali Al Juffali Chesterfield Gardens W1J 5BQ London 6 England	Jun 27, 2019	Chesterfield Gardens W1J 5BQ London 6 England	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Hatem Ali Al Juffali Chesterfield Gardens W1J 5BQ London 6 England	Apr 06, 2016	Chesterfield Gardens W1J 5BQ London 6 England	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sami Ali Al Juffali Chesterfield Gardens W1J 5BQ London 6 England	Apr 06, 2016	Chesterfield Gardens W1J 5BQ London 6 England	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0