HF&SN ASSOCIATES LIMITED

HF&SN ASSOCIATES LIMITED is an active private limited company, incorporated on 12 July 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Milestone Close, Cardiff. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HF&SN ASSOCIATES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	60 MILESTONE CLOSE
Post Town	CARDIFF
Country	WALES
Postcode	CF14 4NQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	09/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HF&SN ASSOCIATES LIMITED

Directors

(The company's officers)

MRS FARAH FATIMA

(~49 year old British national)

60 MILESTONE CLOSE, CARDIFF, CF14 4NQ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 12/07/2021

MR MOHAMMED HAFEEZ SHARIEF

(~49 year old British national)

60 MILESTONE CLOSE, CARDIFF, CF14 4NQ, WALES

Current Director
Gives occupation as DENTIST
Usually resident in WALES

Appointed on 08/09/2023

Shareholders

(Persons of Significant Control)

Mrs Farah Fatima

(~49 year old British national)

60, Milestone Close, Cardiff, CF14 4NQ, Wales

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2021

Mr Mohammed Hafeez Sharief

(~49 year old British national)

60, Milestone Close, Cardiff, CF14 4NQ, Wales

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/09/2023

Connections

(Shared officers)

ESSEN ASSOCIATES LTD

MRS FARAH FATIMA

FARAHSHA LTD

MRS FARAH FATIMA
MR MOHAMMED HAFEEZ SHARIEF

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)