Company NameHaria Enterprises Ltd
DirectorVijay Praful Shah
Company StatusActive
Company Number07820797
CategoryPrivate Limited Company
Incorporation Date24 October 2011(12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Secretary NameMr Vijay Praful Shah
StatusCurrent
Appointed25 October 2011(1 day after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address178 Hampden Way
London
N14 7LY
Director NameMr Vijay Praful Shah
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(4 months, 1 week after company formation)
Appointment Duration12 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address21 Broadwalk, Pinner Road
Harrow
Middlesex
HA2 6ED
Director NameMr Prafulchand Jeshang Meghji Shah
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2011(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address21 Broadwalk, Pinner Road
Harrow
Middlesex
HA2 6ED

Contact

Websitehariaenterprises.co.uk
Telephone020 83686797
Telephone regionLondon

Location

Registered AddressHammonds Chartered Accountants
21 Broadwalk, Pinner Road
Harrow
Middlesex
HA2 6ED
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Praful Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£15,200
Cash£21,736
Current Liabilities£42,085

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (2 weeks, 6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return24 October 2023 (6 months, 2 weeks ago)
Next Return Due7 November 2024 (6 months from now)

Filing History

18 January 2021Confirmation statement made on 24 October 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
26 December 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
26 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 December 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
21 December 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(3 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 December 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
23 December 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(3 pages)
3 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 April 2013Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
30 April 2013Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
11 January 2013Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
29 March 2012Termination of appointment of Prafulchand Shah as a director (1 page)
29 March 2012Termination of appointment of Prafulchand Shah as a director (1 page)
29 March 2012Appointment of Mr Vijay Praful Shah as a director (2 pages)
29 March 2012Appointment of Mr Vijay Praful Shah as a director (2 pages)
30 November 2011Appointment of Mr Vijay Praful Shah as a secretary (2 pages)
30 November 2011Appointment of Mr Vijay Praful Shah as a secretary (2 pages)
3 November 2011Director's details changed for Mr Praful Jeshang Shah on 24 October 2011 (2 pages)
3 November 2011Director's details changed for Mr Praful Jeshang Shah on 24 October 2011 (2 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)