ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sambuca Hartlepool Ltd

Sambuca Hartlepool Ltd is an active company incorporated on 17 October 2023 with the registered office located in Hartlepool, County Durham. Sambuca Hartlepool Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15217619
Private limited company
Age
2 years
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 17 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
20-21 Church Street
Hartlepool
TS24 7DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jan 2001
Mr Hadi Ali
PSC • British • Lives in UK • Born in Jun 1986
Mr Paiwand Anwar Bakhtiar
PSC • British • Lives in UK • Born in Jan 2001
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sambuca Church Street Ltd
Paiwand Anwar Bakhtiar is a mutual person.
Active
ZN Property Ltd
Diar Anwar Kareem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.6K
Turnover
Unreported
Employees
14
Total Assets
£63.15K
Total Liabilities
-£160.59K
Net Assets
-£97.44K
Debt Ratio (%)
254%
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mr Diar Anwar Kareem Appointed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Incorporated
2 Years Ago on 17 Oct 2023
Get Credit Report
Discover Sambuca Hartlepool Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 27 Dec 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Appointment of Mr Diar Anwar Kareem as a director on 8 December 2023
Submitted on 8 Dec 2023
Incorporation
Submitted on 17 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year