ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Square Guys SHB Limited

Square Guys SHB Limited is an active company incorporated on 6 January 2022 with the registered office located in Harrow, Greater London. Square Guys SHB Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13831555
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
38 Station Road
North Harrow
Harrow
HA2 7SE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • Lawyer • British • Lives in England • Born in Apr 1988
Director • Civil Engineer • British • Lives in UK • Born in Aug 1981
Director • Iraqi • Lives in UK • Born in Jan 1983
Square Guys Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Square Guys W Ltd
Talal Al Fadhli, Mr Raed Dheyaa Al-Musawi, and 1 more are mutual people.
Active
Square Guys Ltd
Talal Al Fadhli and Hassan Mehdi Padhani are mutual people.
Active
Square Guys Holdings Ltd
Talal Al Fadhli and Hassan Mehdi Padhani are mutual people.
Active
Square Guys H Ltd
Talal Al Fadhli and Hassan Mehdi Padhani are mutual people.
Active
Habayeb Limited
Talal Al Fadhli is a mutual person.
Active
Asharia Limited
Hassan Mehdi Padhani is a mutual person.
Active
Humanize Group Limited
Hassan Ali Mohammedmahdi Al-Hakeem is a mutual person.
Active
Square Guys N Ltd
Talal Al Fadhli, Hassan Ali Mohammedmahdi Al-Hakeem, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 7 (-32%)
Total Assets
£334.34K
Decreased by £95.3K (-22%)
Total Liabilities
-£644.42K
Increased by £55.13K (+9%)
Net Assets
-£310.08K
Decreased by £150.42K (+94%)
Debt Ratio (%)
193%
Increased by 55.58% (+41%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Micro Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 19 Jan 2023
Mr Raed Dheyaa Al-Musawi Details Changed
3 Years Ago on 14 Jul 2022
Mr Hassan Ali Appointed
3 Years Ago on 20 Jun 2022
Mr Talal Al Fadhli Appointed
3 Years Ago on 20 Jun 2022
Mr Hassan Mehdi Padhani Appointed
3 Years Ago on 20 Jun 2022
Square Guys Holdings Ltd (PSC) Appointed
3 Years Ago on 6 Jan 2022
Get Credit Report
Discover Square Guys SHB Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Feb 2024
Submitted on 8 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 6 Jan 2024
Second filing for the appointment of Mr Hassan Ali Mohammedmahdi Al-Hakeem as a director
Submitted on 4 Sep 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 19 Jan 2023
Director's details changed for Mr Raed Dheyaa Al-Musawi on 14 July 2022
Submitted on 14 Jul 2022
Appointment of Mr Hassan Mehdi Padhani as a director on 20 June 2022
Submitted on 20 Jun 2022
Appointment of Mr Talal Al Fadhli as a director on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year