HASINA PROPERTIES LIMITED

HASINA PROPERTIES LIMITED

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

    Company NameHASINA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15270043
    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 HASINA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HASINA PROPERTIES LIMITED located?

    Registered Office Address
    54 Astley Street
    BL1 8EY Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASINA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HASINA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for HASINA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Amena Adam as a director on Dec 01, 2024

    2 pagesAP01

    Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to 54 Astley Street Bolton BL1 8EY on Nov 07, 2025

    1 pagesAD01

    Registration of charge 152700430002, created on Oct 10, 2025

    4 pagesMR01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Change of details for Mr Mohammed Umarji Adam as a person with significant control on Nov 08, 2023

    2 pagesPSC04

    Change of details for Mr Mohammed Umarji Adam as a person with significant control on Jun 04, 2025

    2 pagesPSC04

    Cessation of Mohamed Isap as a person with significant control on Jun 04, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 12, 2025 with updates

    4 pagesCS01

    Termination of appointment of Mohamed Isap as a director on May 26, 2025

    1 pagesTM01

    Registration of charge 152700430001, created on Feb 06, 2025

    4 pagesMR01

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2023

    Statement of capital on Nov 08, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of HASINA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Amena
    Astley Street
    BL1 8EY Bolton
    54
    England
    Director
    Astley Street
    BL1 8EY Bolton
    54
    England
    EnglandBritish342546850001
    ADAM, Mohammed Umarji
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    Director
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    United KingdomBritish315695130001
    ISAP, Mohamed
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    Director
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    EnglandBritish70520830002

    Who are the persons with significant control of HASINA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Isap
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    Nov 08, 2023
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mohammed Umarji Adam
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    Nov 08, 2023
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    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.

    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