OpenCompanies

Hatch End Cars Limited

Company number
05503906
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2005
Nature of business
Taxi operation

Registered office

Unit 8 Pickwick Walk
286 Uxbridge Road
Pinner
HA5 4HS

Officers

NameRoleAppointedResigned
FAZELI, Sayed Nasir Director 4 Jun 2018
MANGAL, Ahmad Shah Director 4 Jun 2018 19 Feb 2019
MALIKZADEH, Yonus Director 7 Feb 2018 4 Jun 2018
GULRAHEM, Homerzada Director 12 Dec 2005 7 Feb 2018
NAZARI, Hamid Secretary 5 Feb 2006 2 Apr 2008
HUSSAIN, Karamat Director 18 Aug 2005 12 Dec 2005
GOLD, Eyal Secretary 8 Jul 2005 20 Oct 2005
KAY, Stephen Director 8 Jul 2005 20 Oct 2005

Control

NameNature of controlNotifiedCeased
Mr Sayed Nasir Fazeli Ownership Of Shares 25 To 50 Percent 18 Feb 2019
Mr Ahmad Shah Mangal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2017 18 Feb 2019
Mr Yonus Malikzadeh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 7 Feb 2018 4 Jun 2018
Mr Homerzada Gulrahem Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control		 1 May 2016 7 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant - - 0
31 Jul 2024 Dormant - - 0
31 Jul 2023 Dormant -£735,543 - 0
31 Jul 2022 -£722,848 £10,400 0
31 Jul 2021 -£720,350 £17,224 0
31 Jul 2020 -£640,592 £75,446 2
31 Jul 2019 - £7,397 6
31 Jul 2018 - £5,098 -
31 Jul 2017 - £6,487 -
31 Jul 2016 - £3,589 -
31 Jul 2015 - £4,055 -
31 Jul 2014 - £4,055 -
31 Jul 2013 - £1,159 -
31 Jul 2012 - £1,085 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Directors’ other companies

Data