HAMING LIMITED - CARDIFF


Company Profile Company Filings

Overview

HAMING LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
HAMING LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10550512. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.

HAMING LIMITED - CARDIFF

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

4385
10550512 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTURS ZDANOVICS Aug 1958 Latvian Director 2022-04-21 CURRENT
MISS INGA ZDANOVICA Jul 1984 Latvian Director 2019-11-01 UNTIL 2021-03-23 RESIGNED
MRS ARIJA ZDANOVICA Feb 1963 Latvian Director 2021-01-01 UNTIL 2022-05-01 RESIGNED
MR HAMID FOTOUHI Nov 1959 British Director 2017-01-06 UNTIL 2019-01-01 RESIGNED
MISS INGA ZDANOVICA Jul 1984 Latvian Director 2017-01-06 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arturs Zdanovics 2022-04-21 8/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mrs Arija Zdanovica 2021-03-23 - 2022-05-01 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Inga Zdanovica 2017-01-06 - 2021-03-23 7/1984 London   Ownership of shares 25 to 50 percent
Mr Hamid Fotouhi 2017-01-06 - 2019-01-01 11/1959 London   Ownership of shares 25 to 50 percent
Mr Hamid Reza Fotouhi 2017-01-06 - 2019-01-01 11/1959 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENDT UK LIMITED MAIDSTONE ENGLAND Dissolved... 46610 - Wholesale of agricultural machinery, equipment and supplies
ECO CLEANING AND MAINTENANCE LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMING IP LTD LONDON Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Haming Limited - Accounts 2022-04-02 31-01-2022 £-40,768 equity
Haming Limited - Accounts 2021-10-12 31-01-2021 £-4,836 equity
Micro-entity Accounts - HAMING LIMITED 2021-01-12 31-01-2020 £217 equity
Haming Limited - Period Ending 2019-01-31 2019-11-30 31-01-2019 £3,402 equity

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