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"https://find-and-update.company-information.service.gov.uk/company/04262375/filing-history" }, "confirmation_statement": { "next_due": "2026-10-10", "last_made_up": "2025-09-26" }, "officers": [ { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2001-07-31", "resigned_on": "2001-08-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "HANOVER DIRECTORS LIMITED", "person_url": "/person/5352144", "role": "corporate-nominee-director", "appointed_on": "2001-07-31", "resigned_on": "2001-08-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "RIAZ, Waseem", "person_url": "/person/7290913", "role": "director", "appointed_on": "2003-07-01", "resigned_on": "2005-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "AWAN, Nasim Ahmed", "person_url": "/person/7365355", "role": "director", "appointed_on": "2001-09-04", "resigned_on": "2006-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "AWAN, Nadia Bibi", "person_url": "/person/7365361", "role": "director", "appointed_on": "2006-06-15", "resigned_on": "2008-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "NAZ, Salma", "person_url": "/person/7365290", "role": "director", "appointed_on": "2017-09-08", "resigned_on": "2024-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "NAZ, Salma", "person_url": "/person/7365290", "role": "director", "appointed_on": "2024-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "DITTA, Khalid Hussain", "person_url": "/person/7365278", "role": "secretary", "appointed_on": "2001-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" }, { "name": "DITTA, Khalid Hussain", "person_url": "/person/7365278", "role": "director", "appointed_on": "2001-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:44:09+00:00" } ], "psc": [ { "name": "Mr Khalid Hussain Ditta", "kind": "individual-person-with-significant-control", "person_url": "/person/2707776", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }