OpenCompanies

Ency Limited

Company number
04791621
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2003
Nature of business
Dispensing chemist in specialised stores

Registered office

Elthorne Gate
64 High Street
Pinner
HA5 5QA

Officers

NameRoleAppointedResigned
HAFEEZ, Afsheen Director 10 Jan 2023
HAFEEZ, Afsheen Secretary 10 Jun 2003
HAFEEZ, Shazli Director 10 Jun 2003
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 9 Jun 2003 10 Jun 2003
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 9 Jun 2003 10 Jun 2003

Control

NameNature of controlNotifiedCeased
Ency Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2021
Ency Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2025 21 Aug 2025
Mrs Afsheen Hafeez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2018 1 Apr 2025
Mr Shazli Hafeez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £3,087,216 £105,235 0
31 May 2024 £2,718,012 £64,022 15
31 May 2023 £2,556,928 £104,920 14
31 May 2022 £2,357,904 £123,231 13
31 May 2021 £2,169,939 £13,404 10
31 May 2020 £1,950,106 £66,592 11
31 May 2019 £1,862,979 £191,815 11
31 May 2018 £1,748,165 £68,982 10
31 May 2017 £1,626,557 £32,612 10
31 May 2016 £1,071,787 £77,756 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Owned by

Ency Limited → Ency Holdings Limited

Registered address

395 companies are registered at this address - likely a registration agent.

Data