H T K HEAVEN LTD
Active - Accounts Filed
General Information
NAME
H T K HEAVEN LTD
COMPANY NUMBER
09163645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/08/2014
(10 years and 3 months old)
WEBSITE
http://htkheaven.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 3PY
Telephone: 01234363044
TPS: No
312 Courtenay Road
London
E11 3PY
Telephone: 85340287
312 Victorian Arch
Courtenay Road
London
E11 3PY
E11 3PY
Telephone: 85340287
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 23/02/2024 | Fiza Kayani (929081000) has left the board |
Credit Risk Overview
Want to learn more about H T K HEAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H T K HEAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H T K HEAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
06/08/2014 - 13/05/2015 (9 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/2015 - Present (9 years and 6 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/12/2021 - Present (2 years and 10 months) Born in Oct 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 23/02/2024 | Fiza Kayani (929081000) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Fiza Kayani (929081000) Appointed |
| 17/09/2021 | Ahsan Ali Zaman (919753780) has left the board |
| 02/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Qamar Zaman (903855358) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | Qamar Zaman (903855358) has left the board |
| 02/05/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 11/04/2016 | Change in Reg. Office |
| 24/09/2015 | Qamar Zaman (920097143) has left the board |
| 24/09/2015 | New Board Member Qamar Zaman (903855358) Appointed |
| 17/09/2015 | New Board Member Qamar Zaman (920097143) Appointed |
| 09/09/2015 | New Annual Return filed |
| 15/05/2015 | Qamar Zaman (918994295) has left the board |
| 13/05/2015 | New Board Member Ahsan Ali Zaman (919753780) Appointed |
| 06/05/2015 | Change in Reg. Office |
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