HAKIM GROUP 3 LIMITED

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

    Company NameHAKIM GROUP 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17289637
    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 HAKIM GROUP 3 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAKIM GROUP 3 LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAKIM GROUP 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 20, 2028

    What is the status of the latest confirmation statement for HAKIM GROUP 3 LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    OverdueNo

    What are the latest filings for HAKIM GROUP 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2026

    Statement of capital on Jun 20, 2026

    • Capital: GBP 1
    SH01
    incorporationJun 20, 2026

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HAKIM GROUP 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    EnglandBritish77858700005

    Who are the persons with significant control of HAKIM GROUP 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    Jun 20, 2026
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05476134
    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