ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Horn Of Africa Transparency Monitor

Horn Of Africa Transparency Monitor is a dormant company incorporated on 8 September 2021 with the registered office located in Ruislip, Greater London. Horn Of Africa Transparency Monitor was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13609941
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
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 (7 months remaining)
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • Ambassador • Sudanese • Lives in UK • Born in Dec 1971
Director • Sudanese • Lives in UK • Born in May 1972
Mr Hassan Abdel Rahman Hamad
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 5 Sep 2025
Hassan Abdel Rahman Hamad (PSC) Appointed
2 Months Ago on 26 Aug 2025
Haitham Ahmed (PSC) Resigned
2 Months Ago on 26 Aug 2025
Sanaa Gourafi Resigned
2 Months Ago on 26 Aug 2025
Haitham Ahmed Resigned
2 Months Ago on 26 Aug 2025
Sanaa Gourafi (PSC) Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Get Credit Report
Discover Horn Of Africa Transparency Monitor's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Sep 2025
Cessation of Sanaa Gourafi as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Haitham Ahmed as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Sanaa Gourafi as a director on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Haitham Ahmed as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Notification of Hassan Abdel Rahman Hamad as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year