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H Shamas T/A Shams Limited

H Shamas T/A Shams Limited is an active company incorporated on 6 July 2018 with the registered office located in London, Greater London. H Shamas T/A Shams Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11451515
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
26 Chiswick High Road
London
W4 1TE
England
Same address for the past 6 years
Telephone
020 89944260
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Mar 1990
Director • Director • British • Lives in England • Born in Feb 1976
PSC • Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Harb's Properties Limited
Haidar Sa'Ada Harb is a mutual person.
Active
HLN Accounts Limited
Haidar Sa'Ada Harb is a mutual person.
Active
Shams Trade Limited
Fadi Issa is a mutual person.
Active
Food On Wood Ltd
Youssef El Helou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£11.47K
Increased by £949 (+9%)
Total Liabilities
-£25K
Decreased by £12.23K (-33%)
Net Assets
-£13.53K
Increased by £13.18K (-49%)
Debt Ratio (%)
218%
Decreased by 135.82% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Yousef El Helou (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Youssef El Helou Appointed
2 Months Ago on 1 Jul 2025
Fadi Issa (PSC) Resigned
2 Months Ago on 1 Jul 2025
Fadi Issa Resigned
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Haidar Harb Resigned
5 Months Ago on 17 Mar 2025
Haidar Harb (PSC) Resigned
5 Months Ago on 17 Mar 2025
Mr Fadi Issa Appointed
5 Months Ago on 17 Mar 2025
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of Fadi Issa as a director on 1 July 2025
Submitted on 3 Aug 2025
Cessation of Fadi Issa as a person with significant control on 1 July 2025
Submitted on 3 Aug 2025
Appointment of Mr Youssef El Helou as a director on 1 July 2025
Submitted on 3 Aug 2025
Notification of Yousef El Helou as a person with significant control on 1 July 2025
Submitted on 3 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 20 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Haidar Harb as a director on 17 March 2025
Submitted on 18 Mar 2025
Notification of Fadi Issa as a person with significant control on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Fadi Issa as a director on 17 March 2025
Submitted on 18 Mar 2025
Repayment History
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