HASSAN EXCHANGE LIMITED

HASSAN EXCHANGE LIMITED is an active private limited company, incorporated on 8 June 2011. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Lowlands Road, Harrow. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. HASSAN EXCHANGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR GROVE HOUSE
Address Line 2	55 LOWLANDS ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 3AW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From incorporation onwards:

HASSAN EXCHANGE LIMITED

Directors

(The company's officers)

MR FASIH HASSAN

(~43 year old British national)

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW, UNITED KINGDOM

Current Director
Gives occupation as PROCUREMENT CONSULTA
Usually resident in UNITED KINGDOM

Appointed on 08/06/2011

Shareholders

(Persons of Significant Control)

Mr Fasih Hassan

(~43 year old British national)

2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Mohammad Sabhi Hassan

(~41 year old British national)

2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/10/2018

Mr Mohammad Wajeeh-Ul Hassan

(~39 year old British national)

2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2021

Connections

(Shared officers)

QIX SOLUTIONS LIMITED

MR FASIH HASSAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)