Hakim Fry International Limited

Company Name	Hakim Fry International Limited
Company Status	Active
Company Number	03947440
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Previous Name	Hakim Fry Taxation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nilesh Chimanbhai Patel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Dominic Edward Witham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(9 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Ms Lynn Marie Sherstone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Barbican Services Limited (Corporation)
Status	Current
Appointed	14 March 2000(same day as company formation)
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Robin Arthur Crimble
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Tax Consultant
Correspondence Address	94 Seaforth Gardens Stoneleigh Epsom Surrey KT19 0NP

Director Name	Mr Jeremy Philip Hakim
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 College Road Epsom Surrey KT17 4EY

Director Name	Mrs Samantha Lawrence
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hakimfry.co.uk
Telephone	01372 748798
Telephone region	Esher

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

29 at £1	Dominic Witham 29.00% Ordinary
24 at £1	Tarlika Patel 24.00% Ordinary
22 at £1	Nilesh Chimanbhai Patel 22.00% Ordinary
15 at £1	Lynn Clamp 15.00% Ordinary
10 at £1	Samantha Lawrence 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,700
Cash	£3,311
Current Liabilities	£654

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

24 July 2023	Termination of appointment of Samantha Lawrence as a director on 30 June 2023 (1 page)
23 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
23 June 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
19 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
2 April 2020	Director's details changed for Mr Nilesh Chimanbhai Patel on 14 December 2015 (2 pages)
2 April 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
21 January 2020	Director's details changed for Mrs Lynn Marie Clamp on 30 October 2019 (2 pages)
3 April 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 October 2014	Appointment of Mrs Lynn Marie Clamp as a director on 1 May 2014 (2 pages)
22 October 2014	Appointment of Mrs Lynn Marie Clamp as a director on 1 May 2014 (2 pages)
22 October 2014	Appointment of Mrs Samantha Lawrence as a director on 1 May 2014 (2 pages)
22 October 2014	Appointment of Mrs Samantha Lawrence as a director on 1 May 2014 (2 pages)
22 October 2014	Appointment of Mrs Samantha Lawrence as a director on 1 May 2014 (2 pages)
22 October 2014	Appointment of Mrs Lynn Marie Clamp as a director on 1 May 2014 (2 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 April 2013	Director's details changed for Nilesh Chimanbhai Patel on 14 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Dominic Edward Witham on 14 March 2013 (2 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Director's details changed for Nilesh Chimanbhai Patel on 14 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Dominic Edward Witham on 14 March 2013 (2 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for Barbican Services Limited on 14 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Barbican Services Limited on 14 March 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
30 October 2009	Appointment of Mr Dominic Edward Witham as a director (2 pages)
30 October 2009	Appointment of Mr Dominic Edward Witham as a director (2 pages)
26 October 2009	Termination of appointment of Jeremy Hakim as a director (1 page)
26 October 2009	Termination of appointment of Jeremy Hakim as a director (1 page)
9 April 2009	Return made up to 14/03/09; full list of members (4 pages)
9 April 2009	Return made up to 14/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 April 2008	Return made up to 14/03/08; full list of members (4 pages)
11 April 2008	Return made up to 14/03/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 April 2007	Return made up to 14/03/07; full list of members (2 pages)
4 April 2007	Return made up to 14/03/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
11 April 2006	Return made up to 14/03/06; full list of members (6 pages)
11 April 2006	Return made up to 14/03/06; full list of members (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 March 2005	Return made up to 14/03/05; full list of members (6 pages)
24 March 2005	Return made up to 14/03/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 March 2004	Return made up to 14/03/04; full list of members (6 pages)
24 March 2004	Return made up to 14/03/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 April 2003	Return made up to 14/03/03; full list of members (6 pages)
9 April 2003	Return made up to 14/03/03; full list of members (6 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
6 February 2003	Company name changed hakim fry taxation LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed hakim fry taxation LIMITED\certificate issued on 06/02/03 (2 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 March 2002	Return made up to 14/03/02; full list of members (6 pages)
28 March 2002	Return made up to 14/03/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 March 2001	Return made up to 14/03/01; full list of members (6 pages)
26 March 2001	Return made up to 14/03/01; full list of members (6 pages)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
13 June 2000	Ad 14/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2000	Ad 14/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Incorporation (19 pages)
14 March 2000	Incorporation (19 pages)

Hakim Fry International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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