Zedwell Haymarket Limited
- Company number
- 14220127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2022
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- 68 Lombard Street Limited (until 21 Jul 2023)
- Madadna Stores Limited (until 29 Jun 2023)
- The Y St Pancras Ltd (until 26 Oct 2022)
- West End (London) Property Ltd (until 7 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Faizan | Director | 7 Jul 2022 | 8 May 2026 |
| HANIF, Danish | Director | 7 Jul 2022 | 8 May 2026 |
| UMAR FAROOK, Numan | Director | 8 May 2026 | |
| BAL, Kerem | Director | 21 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danish Hanif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2022 | 7 Jul 2022 |
| Mr Faizan Ahmad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2022 | 7 Jul 2022 |
| Y Opco Ltd | Significant Influence Or Control As Firm | 7 Jul 2022 | 7 Jul 2022 |
| Continuation Holdings Limited | Significant Influence Or Control As Firm | 7 Jul 2022 | 26 Oct 2022 |
| Mr Mahomed Haniff Ahmed Aboobaker Joosab | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2022 | 26 Oct 2022 |
| Aa Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2023 | 27 Jun 2023 |
| Madadna Limited | Significant Influence Or Control | 26 Oct 2022 | 27 Jun 2023 |
| Mr Asif Haroon Aziz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2022 | 27 Jun 2023 |
| Mr Arshad Mahomed Joosab | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2023 | 10 Jul 2024 |
| Mr John Anthony Murphy | Significant Influence Or Control As Trust | 10 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£7,922,458 | £696,210 | 0 |
| 31 Mar 2024 | - | £2 | 0 |
| 31 Mar 2023 | - | £2 | 0 |
Connections
Directors’ other companies
- BAL, Kerem - Director at Eagle House Wimbledon Limited
- BAL, Kerem - Director at Continuation Intermediate Holdings No 2 Limited
- BAL, Kerem - Director at Endeavour House Harlow Limited
- BAL, Kerem - Director at Zedwell Westminster Limited
- BAL, Kerem - Director at Fountain House Park Lane Limited
- BAL, Kerem - Director at Grosvenor House Croydon Limited
- BAL, Kerem - Director at Zedwell Piccadilly Manchester Limited
- BAL, Kerem - Director at Zedwell Properties Limited
- BAL, Kerem - Director at Zedwell Market St. York Limited
- BAL, Kerem - Director at Zedwell Trafalgar Limited
Companies at the same address
- 1 Leicester Square Hotel Limited (15532985)
- 26 Dean Street Limited (15637846)
- Apollo Croydon Limited (16592684)
- Bedford Avenue Hotel Limited (16802438)
- Bedford Avenue Hotel Opco Limited (16848230)
- Britannia Heights Ltd (15563035)
- Camberwell Living Ltd (14799234)
- Continuation Intermediate Holdings No 1 Limited (17134167)
- Continuation Intermediate Holdings No 2 Limited (17285373)
- Criterion Capital Limited (05887591)