Hargreaves Gabbana & Hameed Investments Ltd

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Company number
13823818
Status
Active
Registered address
81 London Road, Southampton, Hampshire, England, So15 2aa
Incorporated
31 December 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Afzal, Hameed Rehman
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-31
    • Hameed Rehman AFZAL — Officer, appointed 2022-02-17
    • Hameed Rehman AFZAL — Officer, appointed 2021-12-31
    • Hameed Rehman AFZAL — Officer, appointed 2016-08-15

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-17 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-02-06 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-02-06 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2024-01-06 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2024-01-05 · Type: CS01

PSC / Beneficial Ownership

  • Mr Hameed Rehman Afzal
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-12-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HARGREAVES GABBANA & HAMEED INVESTMENTS LTD - UK Company Risk Report