HAROUNI GROUP OF COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
HAROUNI GROUP OF COMPANIES LIMITED
COMPANY NUMBER
07850269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/11/2011
(13years old)
WEBSITE
harounigroup.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1TL
Telephone: 02072620333
TPS: No
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire EN6 1T
EN6 1TL
Telephone: 72620333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAROUNI GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| PLYMOUTH (NOTTE STREET) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAROUNI GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAROUNI GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAROUNI GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
04/11/2020 - Present (4years) Born in May 1949 (age: 75) |
Active | Director |
Current: 31 Past: 71 |
View Report |
|
16/11/2011 - Present (13years) Born in Feb 1952 |
Resigned | Director |
Current: 26 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAROUNI GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| PLYMOUTH (NOTTE STREET) LIMITED | Company is dissolved | View Report |
| PLYMOUTH (NOTTE STREET) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 21/01/2022 | Ester Louise Nassiv (910726360) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 06/11/2020 | New Board Member Jeremiah Harouni (908392233) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 29/08/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/02/2017 | Jeremiah Harouni (908392233) has left the board |
| 26/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 18/02/2016 | Jeremiah Harouni (920495051) has left the board |
| 18/02/2016 | New Board Member Jeremiah Harouni (908392233) Appointed |
| 18/02/2016 | New Board Member Jeremiah Harouni (908392233) Appointed |
| 18/02/2016 | Jeremiah Harouni (920495051) has left the board |
| 10/02/2016 | New Board Member Jeremiah Cohen (920495051) Appointed |
| 10/02/2016 | New Board Member Jeremiah Cohen (920495051) Appointed |
| 02/12/2015 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 28/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/01/2013 | New Board Member David Samuel Harouni (910410249) Appointed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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