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Haque & Son Limited

Haque & Son Limited is a dormant company incorporated on 10 June 2010 with the registered office located in Ashtead, Surrey. Haque & Son Limited was registered 15 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07280549
Private limited company
Age
15 years
Incorporated 10 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Haque & Son Limited
Contact Update Details
Address
23 Ralliwood Road Applewood
23 Ralliwood Road
Ashtead
Surrey
KT21 1DD
United Kingdom
Address changed on 24 Mar 2025 (7 months ago)
Previous address was The Cedar Chalk Lane Ashtead Surrey KT21 1DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mohammed Fazlul Haque
Director • Director • British • Lives in England • Born in Dec 1974
Peara Begum Haque
Director • Housewife • British • Lives in UK • Born in Nov 1950
Mr Mohammed Eyeedul Haque
PSC • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.H.Management Company Limited
Mohammed Eyeedul Haque is a mutual person.
Active
154 Hartfield Road Management Limited
Mohammed Eyeedul Haque is a mutual person.
Active
Copy Angel Ltd
Mohammed Eyeedul Haque is a mutual person.
Active
My Property Consultant Limited
Mohammed Eyeedul Haque is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Peara Begum Haque Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Termination of appointment of Peara Begum Haque as a director on 26 September 2024
Submitted on 7 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 7 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Registered office address changed from The Cedar Chalk Lane Ashtead Surrey KT21 1DJ to 23 Ralliwood Road Applewood 23 Ralliwood Road Ashtead Surrey KT21 1DD on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Mar 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 7 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 21 Feb 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 15 Mar 2022
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Repayment History
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