HAAS&HASSAN LTD

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

    Company NameHAAS&HASSAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16291693
    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 HAAS&HASSAN LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is HAAS&HASSAN LTD located?

    Registered Office Address
    17 Heaton Grove
    BD9 4DZ Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAAS&HASSAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 04, 2026

    What is the status of the latest confirmation statement for HAAS&HASSAN LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

    What are the latest filings for HAAS&HASSAN LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Saadia Parvaiz as a secretary on Mar 04, 2025

    2 pagesAP03

    Notification of Saadia Parvaiz as a person with significant control on Mar 04, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 20
    3 pagesSH01

    Change of details for Dr Ahmed Hassan as a person with significant control on Mar 04, 2025

    2 pagesPSC04

    Director's details changed for Dr Ahmed Hassan on Mar 07, 2025

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 20
    SH01

    Who are the officers of HAAS&HASSAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARVAIZ, Saadia
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    Secretary
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    333629210001
    HASSAN, Ahmed, Dr
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    Director
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    United KingdomBritish176409710002

    Who are the persons with significant control of HAAS&HASSAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ahmed Hassan
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    Mar 04, 2025
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Saadia Parvaiz
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    Mar 04, 2025
    Heaton Grove
    BD9 4DZ Bradford
    17
    England
    No
    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.

    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