| Company Name | H4B Global Ltd |
|---|---|
| Director | Hatef Tahmasebi Iradmousa |
| Company Status | Active |
| Company Number | 09793943 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Hatef Tahmasebi Iradmousa |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Flat 3, Indigo House Lapis Close London NW10 7FA |
| Director Name | Mr Hamed Tahmasebi Iradmousa |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Persian |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | Turkey |
| Correspondence Address | 1372 Sk No:8/4 Cankaya Izmir 1372 |
| Director Name | Mr Hassan Tahmasebi Iradmousa |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Persian |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | Iran |
| Correspondence Address | Tehran, Gisha Kuche Shahabi, Pelak 5, Tabaghe 1 Tehran 12345 |
| Director Name | Mrs Behjat Hashemi |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2019(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 2020) |
| Role | Planning Support |
| Country of Residence | England |
| Correspondence Address | 8 Park Royal London NW10 7GE |
| Director Name | Miss Roxanna Mandana Akrami |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2019(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2020) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 8 Bodiam Court 8 Bodiam Court, Lakeside Dive Nw10 7ge London NW10 7GE |
Location
| Registered Address | 96 Bodiam Court Lakeside Drive London NW10 7GD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 1 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 26 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 11 December 2022 | Registered office address changed from 8 Bodiam Court 8 Bodiam Court, Lakeside Dive NW10 7GE London NW10 7GE England to 96 Bodiam Court Lakeside Drive London NW10 7GD on 11 December 2022 (1 page) |
| 6 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 20 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 23 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 7 January 2021 | Termination of appointment of Roxanna Mandana Akrami as a director on 31 December 2020 (1 page) |
| 11 August 2020 | Registered office address changed from Flat 3, Indigo House Lapis Close London NW10 7FA England to 8 Bodiam Court 8 Bodiam Court, Lakeside Dive NW10 7GE London NW10 7GE on 11 August 2020 (1 page) |
| 14 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 26 February 2020 | Termination of appointment of Behjat Hashemi as a director on 26 February 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with updates (3 pages) |
| 18 February 2020 | Director's details changed for Mrs Behjat Hashemi on 5 February 2020 (2 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 13 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 January 2019 | Appointment of Miss Roxanna Mandana Akrami as a director on 16 January 2019 (2 pages) |
| 15 January 2019 | Appointment of Mrs Behjat Hashemi as a director on 2 January 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 19 January 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 19 January 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 5 July 2017 | Notification of Hatef Tahmasebi Iradmousa as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Hatef Tahmasebi Iradmousa as a person with significant control on 24 May 2016 (2 pages) |
| 5 July 2017 | Notification of Hatef Tahmasebi Iradmousa as a person with significant control on 24 May 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 20 June 2016 | Termination of appointment of Hamed Tahmasebi Iradmousa as a director on 25 September 2015 (1 page) |
| 20 June 2016 | Termination of appointment of Hassan Tahmasebi Iradmousa as a director on 25 September 2015 (1 page) |
| 20 June 2016 | Termination of appointment of Hassan Tahmasebi Iradmousa as a director on 25 September 2015 (1 page) |
| 20 June 2016 | Termination of appointment of Hamed Tahmasebi Iradmousa as a director on 25 September 2015 (1 page) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|