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MHA HATFIELD LIMITED

MHA HATFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMHA HATFIELD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10450063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MHA HATFIELD LIMITED?

    • Development of building projects (41100) / Construction

    Where is MHA HATFIELD LIMITED located?

    Registered Office Address
    30 Old Street Old Street
    EC1V 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHA HATFIELD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnMar 19, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MHA HATFIELD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2024
    Next Confirmation Statement DueNov 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023
    OverdueYes

    What are the latest filings for MHA HATFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mohamad Hossein Abedinzadeh as a director on Mar 15, 2024

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on Nov 27, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY

    		1 pagesAD02

    Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 1st Floor 11 Bruton Street London W1J 6PY on Apr 16, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP

    		1 pagesAD02

    Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Mohamad Hossein Abedinzadeh on Sep 26, 2018

    		2 pagesCH01

    Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on Sep 26, 2018

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MHA HATFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABEDINZADEH, Mohamad Hossein
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    		Director
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    		United KingdomBritishCeo117575770022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MHA HATFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamad Hossein Abedinzadeh
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    		Oct 27, 2016
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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