OpenCompanies

Haming Limited

Company number
10550512
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jan 2017
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores

Registered office

Officers

NameRoleAppointedResigned
FOTOUHI, Hamid Director 6 Jan 2017 1 Jan 2019
ZDANOVICA, Inga Director 6 Jan 2017 1 Oct 2019
ZDANOVICA, Inga Director 1 Nov 2019 23 Mar 2021
ZDANOVICA, Arija Director 1 Jan 2021 1 May 2022
ZDANOVICS, Arturs Director 21 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Hamid Fotouhi Ownership Of Shares 25 To 50 Percent 6 Jan 2017 1 Jan 2019
Mr Hamid Reza Fotouhi Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
6 Jan 2017 1 Jan 2019
Miss Inga Zdanovica Ownership Of Shares 25 To 50 Percent 6 Jan 2017 23 Mar 2021
Mrs Arija Zdanovica Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Mar 2021 1 May 2022
Mr Arturs Zdanovics Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
21 Apr 2022

Accounts

Year ended Net assets Employees
31 Jan 2022 -£40,768 1
31 Jan 2021 -£4,836 1
31 Jan 2020 £217 0
31 Jan 2019 £3,402 2
31 Jan 2018 £754 2

Data