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The Shaard Holdings Limited

The Shaard Holdings Limited is a dormant company incorporated on 14 September 2016 with the registered office located in Luton, Bedfordshire. The Shaard Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10374713
Private limited company
Age
9 years
Incorporated 14 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 35 days
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Kings Place
King Street
Luton
LU1 2DW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1971 • Property Developer
Director • Property Developer • British • Lives in England • Born in Apr 1972
Mrs Azmat Ramzan Nawaz
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HHK Property Maintenance Limited
Haq Nawaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.63K
Increased by £4.01K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.63K
Increased by £4.01K (+3%)
Total Liabilities
-£105K
Same as previous period
Net Assets
£58.63K
Increased by £4.01K (+7%)
Debt Ratio (%)
64%
Decreased by 1.61% (-2%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Haq Nawaz (PSC) Appointed
1 Year Ago on 31 Oct 2024
Azmat Ramzan Nawaz (PSC) Appointed
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Dec 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Sep 2025
Withdrawal of a person with significant control statement on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 31 Oct 2024
Notification of Azmat Ramzan Nawaz as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of Haq Nawaz as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 11 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Sep 2022
Repayment History
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