Company NameHaaya Foundation
Company StatusActive
Company Number11315334
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 April 2018(6 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.
Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr Suhel Miah
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBangladeshi
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleYouth Worker
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Hanworth Road Hounslow Hanworth Road
Hounslow
TW3 1UA
Director NameMr Pasha Safdar
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-6 Hanworth Road Hounslow Hanworth Road
Hounslow
TW3 1UA
Director NameMr Mohammed Imran Hamid
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2019(11 months after company formation)
Appointment Duration5 years, 1 month
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address41a Ivy Road
Hounslow
TW3 2DH
Director NameMr Mohammad Abul Kalam
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2019(11 months after company formation)
Appointment Duration5 years, 1 month
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address41a Ivy Road
Hounslow
TW3 2DH
Director NameMr Harun Rashid Khan
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2019(11 months after company formation)
Appointment Duration5 years, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address41a Ivy Road
Hounslow
TW3 2DH
Director NameMrs Seema Minhas
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2019(11 months after company formation)
Appointment Duration5 years, 1 month
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Hanworth Road Hounslow Hanworth Road
Hounslow
TW3 1UA
Director NameMr Temoor Iqbal Khan
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Hanworth Road Hounslow Hanworth Road
Hounslow
TW3 1UA

Location

Registered Address4-6 Hanworth Road Hounslow
Hanworth Road
Hounslow
TW3 1UA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due29 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (overdue)

Filing History

31 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
6 May 2020Full accounts made up to 30 September 2019 (20 pages)
15 January 2020Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
7 January 2020Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
24 September 2019Termination of appointment of Temoor Iqbal Khan as a director on 18 June 2019 (1 page)
24 September 2019Cessation of Temoor Iqbal Khan as a person with significant control on 18 June 2019 (1 page)
13 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
22 March 2019Appointment of Mr Harun Rashid Khan as a director on 15 March 2019 (2 pages)
22 March 2019Appointment of Mrs Seema Minhas as a director on 15 March 2019 (2 pages)
22 March 2019Appointment of Mr Mohammad Abul Kalam as a director on 15 March 2019 (2 pages)
22 March 2019Registered office address changed from 41a Ivy Road Hounslow TW3 2DH to 4-6 Hanworth Road Hounslow Hanworth Road Hounslow TW3 1UA on 22 March 2019 (1 page)
22 March 2019Appointment of Mr Mohammed Imran Hamid as a director on 15 March 2019 (2 pages)
5 October 2018Statement of company's objects (2 pages)
5 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
5 October 2018Memorandum and Articles of Association (14 pages)
17 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(51 pages)