| Company Name | Hiyos Limited |
|---|---|
| Directors | Talac Mahmud and Ali Jane Mahmud |
| Company Status | Active |
| Company Number | 12505447 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2020(4 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Talac Mahmud |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firstcare Practice The Blenheim Centre Hounslow TW3 1NL |
| Director Name | Mrs Ali Jane Mahmud |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Communications Manager |
| Country of Residence | England |
| Correspondence Address | Firstcare Practice The Blenheim Centre Hounslow TW3 1NL |
Location
| Registered Address | Firstcare Practice The Blenheim Centre Hounslow TW3 1NL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 10 April 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 14 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 15 February 2022 | Change of details for Talac Mahmud as a person with significant control on 9 March 2020 (2 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 June 2021 | Appointment of Mrs Ali Jane Mahmud as a director on 9 June 2021 (2 pages) |
| 23 June 2021 | Resolutions
|
| 23 June 2021 | Memorandum and Articles of Association (14 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 9 March 2020 | Incorporation Statement of capital on 2020-03-09
|