HALAL FOOD AUTHORITY LIMITED
Overview
| Company Name | HALAL FOOD AUTHORITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06273989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALAL FOOD AUTHORITY LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is HALAL FOOD AUTHORITY LIMITED located?
| Registered Office Address | Unit 15 Linen House 253 Kilburn Lane, Queen's Park W10 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALAL FOOD AUTHORITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALAL ACCREDITATION LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for HALAL FOOD AUTHORITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HALAL FOOD AUTHORITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HALAL FOOD AUTHORITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dahoora Tuffail as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms. Dahoora Tuffail as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Director's details changed for Halal Food Foundation Ltd on Oct 27, 2025 | 1 pages | CH02 | ||
Appointment of Mr Ahmed Latif as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Change of details for Halal Food Foundation Ltd as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Registered office address changed from Balfour House 3rd Floor 741 High Road London N12 0BP United Kingdom to Unit 15 Linen House 253 Kilburn Lane, Queen's Park London W10 4BQ on Oct 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Dr,Abdul Matin Khan on Nov 23, 2020 | 2 pages | CH01 | ||
Appointment of Dr Matin Khan as a secretary on Nov 24, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2018 to Jan 31, 2019 | 3 pages | AA01 | ||
Registered office address changed from Finchley House 7th Floor 707 High Road London N12 0BT to Balfour House 3rd Floor 741 High Road London N12 0BP on Aug 10, 2017 | 1 pages | AD01 | ||
Who are the officers of HALAL FOOD AUTHORITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Matin, Dr | Secretary | Linen House 253 Kilburn Lane, Queen's Park W10 4BQ London Unit 15 England | 276979950001 | |||||||||||
| KHAN, Abdul Matin | Director | 3rd Floor 741 High Road N12 0BP London Balfour House United Kingdom | England | British | 315273580001 | |||||||||
| LATIF, Ahmed | Director | Preston Waye HA3 0QG Harrow Noor House England | England | British | 53445910002 | |||||||||
| HALAL FOOD FOUNDATION LTD | Director | 253 Kilburn Lane W10 4BQ London Unit 15, Linen House England |
| 123485400001 | ||||||||||
| HUSSAIN, Amjad Mirza | Secretary | Fulham Palace Road W6 8JA London 109 | British | 146935160001 | ||||||||||
| KHAN, Matin | Secretary | Egerton Gardens NW4 4BB London 21 | British | 151452250001 | ||||||||||
| SHAW, Martin Alan | Secretary | 64 The Grove HA8 9QB Edgware Middlesex | British | 11460820002 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| SIDDIQUI, Ghayasuddin, Dr | Director | Sayward Close HP5 3DP Chesham 14 Buckinghamshire United Kingdom | England | British | 116636160001 | |||||||||
| TUFFAIL, Dahoora | Director | Linen House 253 Kilburn Lane, Queen's Park W10 4BQ London Unit 15 England | England | British | 342029980001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of HALAL FOOD AUTHORITY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Halal Food Foundation Ltd | Jun 30, 2016 | 253 Kilburn Lane W10 4BQ London Unit 15 Linen House England | No | ||||
| |||||||
Natures of Control
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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