# Ency Limited

## Details

- **Company number:** [04791621](https://find-and-update.company-information.service.gov.uk/company/04791621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2003
- **Registered office:** ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Ency Limited → [Ency Holdings Limited](/company/14621180)





## Registered address

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