| Company Name | Hasma Capital Advisors (UK) Limited |
|---|---|
| Directors | Mamoun Askari and Warwick George Ainger |
| Company Status | Active |
| Company Number | 06242054 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mamoun Askari |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 23 Hill Street London W1J 5JW |
| Director Name | Mr Warwick George Ainger |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2013(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 23 Hill Street London W1J 5JW |
| Secretary Name | Chi Li Denman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(7 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 08 October 2019) |
| Role | Company Director |
| Correspondence Address | 10 Bruton Street London W1J 6PX |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | hasmacapital.com |
|---|---|
| Telephone | 020 72909560 |
| Telephone region | London |
Location
| Registered Address | 23 Hill Street London W1J 5JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hasma Investment Management (Bahamas) LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,268,625 |
| Cash | £378,744 |
| Current Liabilities | £366,377 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 16 July 2007 | Delivered on: 24 July 2007 Persons entitled: Friends Provident Life Assurance Limited Classification: Rent deposit deed Secured details: £141,000 due or to become due from the company to. Particulars: The sum of £141,000. Outstanding |
|---|
Filing History
| 10 April 2024 | Confirmation statement made on 10 April 2024 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Director's details changed for Mamoun Askari on 20 October 2023 (2 pages) |
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 13 December 2022 | Director's details changed for Mr Warwick George Ainger on 1 September 2022 (2 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (12 pages) |
| 8 September 2022 | Registered office address changed from 10 Bruton Street London W1J 6PX England to 23 Hill Street London W1J 5JW on 8 September 2022 (1 page) |
| 11 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 20 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 21 August 2020 | Director's details changed for Mr Warwick George Ainger on 1 April 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 9 October 2019 | Termination of appointment of Chi Li Denman as a secretary on 8 October 2019 (1 page) |
| 24 June 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 16 April 2019 | Secretary's details changed for Chi Li Denman on 16 April 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 4 January 2019 | Satisfaction of charge 1 in full (1 page) |
| 10 August 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 23 August 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 23 August 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 5 June 2017 | Registered office address changed from 11 Stanhope Gate London W1K 1AN to 10 Bruton Street London W1J 6PX on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 11 Stanhope Gate London W1K 1AN to 10 Bruton Street London W1J 6PX on 5 June 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 10 April 2017 | Elect to keep the secretaries register information on the public register (1 page) |
| 10 April 2017 | Elect to keep the secretaries register information on the public register (1 page) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 15 August 2016 | Director's details changed for Mr Warwick George Ainger on 15 August 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Mr Warwick George Ainger on 15 August 2016 (2 pages) |
| 17 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 18 June 2015 | Director's details changed for Mr Warwick George Ainger on 1 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Warwick George Ainger on 1 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Warwick George Ainger on 1 June 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Director's details changed for Mamoun Askari on 19 January 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mamoun Askari on 19 January 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 2 June 2014 | Director's details changed for Mamoun Askari on 21 April 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mamoun Askari on 21 April 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mamoun Askari on 21 April 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mamoun Askari on 21 April 2014 (2 pages) |
| 21 May 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 21 May 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 22 October 2013 | Appointment of Mr Warwick George Ainger as a director (2 pages) |
| 22 October 2013 | Appointment of Mr Warwick George Ainger as a director (2 pages) |
| 11 June 2013 | Auditor's resignation (2 pages) |
| 11 June 2013 | Auditor's resignation (2 pages) |
| 4 June 2013 | Auditor's resignation (1 page) |
| 4 June 2013 | Auditor's resignation (1 page) |
| 4 June 2013 | Section 519 of the companies act 2006 (1 page) |
| 4 June 2013 | Section 519 of the companies act 2006 (1 page) |
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 28 March 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 20 July 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 20 July 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mamoun Askari on 7 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mamoun Askari on 7 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mamoun Askari on 7 May 2010 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
| 7 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
| 18 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Incorporation (18 pages) |
| 9 May 2007 | Incorporation (18 pages) |