H Shamas T/a Shams Limited
- Company number
- 11451515
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2018
- Nature of business
- Licenced restaurants
Event catering activities
Registered office
Previous names
- H Shamas Limited (until 16 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMAS, Hassan | Director | 6 Jul 2018 | 27 Feb 2019 |
| ATIEH, Ihab | Director | 6 Nov 2018 | 5 Apr 2019 |
| HARB, Wajdi | Director | 5 Apr 2019 | 3 Sep 2024 |
| HARB, Haidar Sa'Ada | Director | 5 Apr 2019 | 12 Sep 2024 |
| ISSA, Fadi | Director | 12 Sep 2024 | 23 Sep 2024 |
| HARB, Haidar Sa'Ada | Director | 22 Sep 2024 | 25 Nov 2024 |
| ISSA, Fadi, Mr. | Director | 25 Nov 2024 | 12 Dec 2024 |
| ISSA, Fadi | Director | 12 Mar 2025 | 15 Mar 2025 |
| HARB, Haidar | Director | 12 Dec 2024 | 17 Mar 2025 |
| ISSA, Fadi | Director | 17 Mar 2025 | 1 Jul 2025 |
| EL HELOU, Youssef | Director | 1 Jul 2025 | 23 Oct 2025 |
| ISSA, Fadi, Mr. | Director | 23 Oct 2025 | 25 Oct 2025 |
| EL HELOU, Youssef | Director | 25 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hassan Chamas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2018 | 27 Feb 2019 |
| Mr Ihab Atieh | Ownership Of Shares 75 To 100 Percent | 27 Feb 2019 | 5 Apr 2019 |
| Mr Haidar Sa'Ada Harb | Ownership Of Shares 50 To 75 Percent | 5 Apr 2019 | 12 Sep 2024 |
| Mr Fadi Issa | Ownership Of Shares 75 To 100 Percent | 12 Sep 2024 | 23 Sep 2024 |
| Mr Haidar Sa'Ada Harb | Ownership Of Shares 75 To 100 Percent | 23 Sep 2024 | 25 Nov 2024 |
| Mr. Fadi Issa | Ownership Of Shares 75 To 100 Percent | 25 Nov 2024 | 12 Dec 2024 |
| Mr Fadi Issa | Ownership Of Shares 75 To 100 Percent | 13 Mar 2025 | 15 Mar 2025 |
| Mr Haidar Harb | Ownership Of Shares 75 To 100 Percent | 12 Dec 2024 | 17 Mar 2025 |
| Mr Fadi Issa | Ownership Of Shares 75 To 100 Percent | 17 Mar 2025 | 1 Jul 2025 |
| Mr Yousef El Helou | Voting Rights 75 To 100 Percent | 1 Jul 2025 | 23 Oct 2025 |
| Mr. Fadi Issa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
23 Oct 2025 | 25 Oct 2025 |
| Mr Yousef El Helou | Voting Rights 75 To 100 Percent | 25 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | - | 2 |
| 31 Jul 2023 | £26,702 | 9 |
| 31 Jul 2022 | -£29,100 | 9 |
| 31 Jul 2021 | £1,702 | 10 |
| 31 Jul 2020 | £36,095 | 10 |
| 31 Jul 2019 | £200 | 10 |
Connections
Companies at the same address
- AL Shams Express Limited (12358170)
- Cars & Parts Trading Limited (16810958)
- Saffron & Lime Trading Limited (16810828)