| Company Name | Hidehouse (UK) Ltd |
|---|---|
| Director | Mohammad Ali Sagerwala |
| Company Status | Active |
| Company Number | 07005418 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1810 | Manufacture of leather clothes |
| SIC 14110 | Manufacture of leather clothes |
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Mohammad Ali Sagerwala |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 39 Thistlecroft Gardens Stanmore HA7 1PJ |
| Director Name | Mr Saad Athar |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 November 2012) |
| Role | Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN |
Contact
| Website | myunipack.co.uk |
|---|---|
| Telephone | 020 89983323 |
| Telephone region | London |
Location
| Registered Address | 39 Thistlecroft Gardens Stanmore HA7 1PJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mohammad Sagerwala 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,046 |
| Cash | £500 |
| Current Liabilities | £48,976 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Charges
| 19 March 2012 | Delivered on: 21 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 24 February 2021 | Confirmation statement made on 12 February 2021 with updates (3 pages) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 26 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 25 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 26 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 27 February 2017 | Director's details changed for Mr Mohammad Ali Sagerwala on 15 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 27 February 2017 | Director's details changed for Mr Mohammad Ali Sagerwala on 15 February 2017 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 12 August 2013 | Registered office address changed from C/O Ali Haider 5 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN England on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from C/O Ali Haider 5 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN England on 12 August 2013 (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Director's details changed for Mr Mohammed Sagerwala on 12 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Mohammed Sagerwala on 12 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Termination of appointment of Saad Athar as a director (1 page) |
| 26 November 2012 | Termination of appointment of Saad Athar as a director (1 page) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 31 May 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 21 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 15 September 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Director's details changed for Mr Mohammed Sagerwala on 1 February 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Director's details changed for Mr Mohammed Sagerwala on 1 February 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Mohammed Sagerwala on 1 February 2011 (2 pages) |
| 15 September 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 17 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 17 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 April 2011 | Registered office address changed from C/O Ali Haider 46 Bideford Avenue Perivale Greenford Middlesex UB6 7QB England on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from C/O Ali Haider 46 Bideford Avenue Perivale Greenford Middlesex UB6 7QB England on 11 April 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 5 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 5 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 5 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN United Kingdom on 1 March 2011 (1 page) |
| 7 February 2011 | Appointment of Mr Saad Athar as a director (2 pages) |
| 7 February 2011 | Appointment of Mr Saad Athar as a director (2 pages) |
| 16 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 16 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 16 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 1 September 2009 | Incorporation (11 pages) |
| 1 September 2009 | Incorporation (11 pages) |