ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hazani Limited

Hazani Limited is a liquidation company incorporated on 6 August 2018 with the registered office located in Cardiff, South Glamorgan. Hazani Limited was registered 7 years ago.
Status
Liquidation
Company No
11502224
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 3 months ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
4385
11502224 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • English • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Aug 1997
Director • English • Lives in England • Born in Jun 1957
Director • British • Lives in Wales • Born in May 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whitegate Formations Ltd
Joshua Maurice Taylor is a mutual person.
Active
Davidson Austin Limited
Joshua Maurice Taylor is a mutual person.
Active
Youth Fashions Ltd
Joshua Maurice Taylor is a mutual person.
Active
Sionmills Ltd
Joshua Maurice Taylor is a mutual person.
Active
Dunbiar Ltd
Joshua Maurice Taylor is a mutual person.
Active
Whitehead UK Properties Ltd
Joshua Maurice Taylor is a mutual person.
Active
Philpotthomes Ltd
Joshua Maurice Taylor is a mutual person.
Active
Kwiker Fit UK Ltd
Joshua Maurice Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£415.4K
Increased by £86.1K (+26%)
Turnover
£6.01M
Increased by £1.78M (+42%)
Employees
14
Increased by 2 (+17%)
Total Assets
£4.1M
Increased by £1.15M (+39%)
Total Liabilities
-£433.66K
Increased by £121.62K (+39%)
Net Assets
£3.67M
Increased by £1.03M (+39%)
Debt Ratio (%)
11%
Decreased by 0.01% (-0%)
Latest Activity
Court Order to Wind Up
7 Months Ago on 19 Mar 2025
Joshua Maurice Taylor Resigned
10 Months Ago on 10 Jan 2025
Mr David Tyler Thomas Butterworth Appointed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
David Brooker Resigned
1 Year 4 Months Ago on 26 Jun 2024
David Brooker (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Joshua Maurice Taylor Appointed
1 Year 5 Months Ago on 1 Jun 2024
David Brooker (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr David Brooker Appointed
2 Years Ago on 15 Oct 2023
Get Credit Report
Discover Hazani Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 19 Mar 2025
Submitted on 7 Mar 2025
Appointment of Mr David Tyler Thomas Butterworth as a director on 10 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Joshua Maurice Taylor as a director on 10 January 2025
Submitted on 28 Jan 2025
Cessation of David Brooker as a person with significant control on 26 June 2024
Submitted on 7 Jan 2025
Termination of appointment of David Brooker as a director on 26 June 2024
Submitted on 7 Jan 2025
Appointment of Mr Joshua Maurice Taylor as a director on 1 June 2024
Submitted on 24 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 16 Sep 2024
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 16 Sep 2024
Notification of David Brooker as a person with significant control on 1 December 2023
Submitted on 15 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year