Company information:
Haymill Advisory Ltd (No: 03168446)
Address: 183-189 THE VALE, LONDON, W3 7RW
Status: Active
Incorporated: 03-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 62090 - Other information technology service activities
Current Director: FOZIA ANJUM MUDDASSIR ( DOB: Jun-1971 From: Aug-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: MOHAMMAD MUDDASSIR ( DOB: Jan-1965 From: Jun-2001 To: Jul-2002 )
Resigned Director: ABDUL MABOOD SIDDIQUI ( DOB: Oct-1934 From: Mar-1996 To: Aug-1998 )
Resigned Director: OMAR FARUQ SIDDIQUI ( From: Dec-2002 To: Apr-2010 )
Resigned Director: ABU BAKR SIDDIQUI ( DOB: Oct-1962 From: Apr-2010 To: Aug-2023 )
Resigned Secretary: MUHAMMAD AKHTAR ANAM ( DOB: Oct-1967 From: Jun-1996 To: Aug-1998 )
Resigned Secretary: FOZIA ANJUM MUDDASSIR ( DOB: Jun-1971 From: Dec-2002 To: Apr-2010 )
Resigned Secretary: MOHAMMAD MUDDASSIR ( DOB: Jan-1965 From: Mar-1996 To: Jun-1996 )
Resigned Secretary: OMAR FARUQ SIDDIQUI ( From: Aug-1998 To: Dec-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Miss Hidaya Siddiqui, London, W3 7RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-01, Ceased: 2023-08-08)
Mr Omar Faruq Siddiqui, London, W3 7RW: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-07-01, Ceased: 2019-09-01)
Miss Hana Muddassir, London, W3 7RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-01, Ceased: 2023-08-18)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 894 | 612 | 522 | 454 | 403 | 365 | 337 | 315 | 310 | 894.0,0.0,612.0,522.0,454.0,403.0,365.0,337.0,315.0,310.0 | |
| Fixed assets / Property, plant and equipment | 644 | 483 | 362 | 272 | 204 | 153 | 115 | 87 | 65 | 60 | 644.0,483.0,362.0,272.0,204.0,153.0,115.0,87.0,65.0,60.0 |
| Current assets / Debtors | 1,014 | 1,604 | 750 | 3,115 | 199 | 499 | 499 | 1014.0,0.0,0.0,1604.0,750.0,3115.0,0.0,199.0,499.0,499.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 450 | 700 | 4,440 | 450.0,700.0,4440.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 5,950 | 10,339 | 11,472 | 17,024 | 15,178 | 25,385 | 11,138 | 10,227 | 5,349 | 8,232 | 5950.0,10339.0,11472.0,17024.0,15178.0,25385.0,11138.0,10227.0,5349.0,8232.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 129 | 129.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |