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Haniyainvestments Ltd

Haniyainvestments Ltd is a dormant company incorporated on 8 September 2023 with the registered office located in Ilford, Greater London. Haniyainvestments Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15123859
Private limited company
Age
2 years
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
747 High Road
Ilford
IG3 8RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Mr Muhammad Adil Waheed
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffia Estates Ltd
Muhammad Adil Waheed is a mutual person.
Active
Noble Travel Ltd
Muhammad Adil Waheed is a mutual person.
Active
Autowalay Ltd
Muhammad Adil Waheed is a mutual person.
Active
Netlink Systems Limited
Muhammad Adil Waheed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Incorporated
2 Years Ago on 8 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 8 Mar 2025
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Incorporation
Submitted on 8 Sep 2023
Repayment History
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