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Home > England & Wales Companies > HAFEZ CAPITAL LIMITED
Company Information for

HAFEZ CAPITAL LIMITED

ALIREZA ZAIMI ARTILLERY MANSIONS, 75 VICTORIA STREET, LONDON, SW1H 0HZ,
Company Registration Number
08811684
Private Limited Company
Active

Company Overview

About Hafez Capital Ltd
HAFEZ CAPITAL LIMITED was founded on 2013-12-12 and has its registered office in London. The organisation's status is listed as "Active". Hafez Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAFEZ CAPITAL LIMITED
 
Legal Registered Office
ALIREZA ZAIMI ARTILLERY MANSIONS
75 VICTORIA STREET
LONDON
SW1H 0HZ
Other companies in SW1H
 
Filing Information
Company Number 08811684
Company ID Number 08811684
Date formed 2013-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 18:37:46
Primary Source:Companies House
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Company Officers of HAFEZ CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALIREZA ZAIMI
Director 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALIREZA ZAIMI NEW INTERNATIONAL ENCOUNTER Director 2017-10-30 CURRENT 2004-03-30 Active
ALIREZA ZAIMI 7 SLOANE AVENUE LIMITED Director 2015-03-18 CURRENT 2015-02-10 Active
ALIREZA ZAIMI 91 CADOGAN GARDENS RTM COMPANY LIMITED Director 2014-10-17 CURRENT 2005-04-25 Active
ALIREZA ZAIMI 16 DRAYCOTT PLACE LIMITED Director 2013-04-23 CURRENT 2002-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-27CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2016-01-07AA01Previous accounting period shortened from 30/11/15 TO 05/04/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-08-31AA01Previous accounting period shortened from 31/12/14 TO 30/11/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0112/12/14 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM Artillery Mansion S 75 Victoria Street London SW1H 0HZ United Kingdom
2015-03-23CH01Director's details changed for Mr Alireza Zaimi on 2014-12-08
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12NEWINCNew incorporation
2013-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAFEZ CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAFEZ CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAFEZ CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAFEZ CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HAFEZ CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAFEZ CAPITAL LIMITED
Trademarks
We have not found any records of HAFEZ CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAFEZ CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAFEZ CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAFEZ CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAFEZ CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAFEZ CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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