| Company Name | Hafez Capital Limited |
|---|---|
| Director | Alireza Zaimi |
| Company Status | Active |
| Company Number | 08811684 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Alireza Zaimi |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Alireza Zaimi Artillery Mansions 75 Victoria Street London SW1H 0HZ |
Location
| Registered Address | Alireza Zaimi Artillery Mansions 75 Victoria Street London SW1H 0HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.01 | Alireza Zaimi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,275 |
| Current Liabilities | £10,755 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 23 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 5 April 2023 (9 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 3 December 2022 | Micro company accounts made up to 5 April 2022 (9 pages) |
| 27 December 2021 | Micro company accounts made up to 5 April 2021 (9 pages) |
| 27 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 21 January 2021 | Micro company accounts made up to 5 April 2020 (8 pages) |
| 18 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 5 April 2018 (7 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 22 May 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (4 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Previous accounting period shortened from 30 November 2015 to 5 April 2015 (1 page) |
| 7 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 7 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 7 January 2016 | Previous accounting period shortened from 30 November 2015 to 5 April 2015 (1 page) |
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 1 September 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 1 September 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 31 August 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 23 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Mr Alireza Zaimi on 8 December 2014 (2 pages) |
| 23 March 2015 | Director's details changed for Mr Alireza Zaimi on 8 December 2014 (2 pages) |
| 23 March 2015 | Registered office address changed from Artillery Mansion S 75 Victoria Street London SW1H 0HZ United Kingdom to Alireza Zaimi Artillery Mansions 75 Victoria Street London SW1H 0HZ on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from Artillery Mansion S 75 Victoria Street London SW1H 0HZ United Kingdom to Alireza Zaimi Artillery Mansions 75 Victoria Street London SW1H 0HZ on 23 March 2015 (1 page) |
| 23 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Mr Alireza Zaimi on 8 December 2014 (2 pages) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|