ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hesham El-Shafei Ltd

Hesham El-Shafei Ltd is an active company incorporated on 12 August 2021 with the registered office located in Kilmarnock, Ayrshire and Arran. Hesham El-Shafei Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC706529
Private limited company
Scottish Company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2 Hestan Place
Kilmarnock
KA3 2JR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Bungalow Store Limited
Hesham El-Shafei is a mutual person.
Active
Platinum Mortgage Group Ltd
Hesham El-Shafei is a mutual person.
Active
Ignite Advertising Ltd
Hesham El-Shafei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£304.26K
Increased by £92.22K (+43%)
Total Liabilities
-£390.29K
Increased by £84.7K (+28%)
Net Assets
-£86.03K
Increased by £7.52K (-8%)
Debt Ratio (%)
128%
Decreased by 15.85% (-11%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
2 Months Ago on 30 Aug 2025
New Charge Registered
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
Get Credit Report
Discover Hesham El-Shafei Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge SC7065290011, created on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Aug 2025
Registration of charge SC7065290010, created on 24 October 2024
Submitted on 28 Oct 2024
Registration of charge SC7065290007, created on 14 October 2024
Submitted on 23 Oct 2024
Registration of charge SC7065290008, created on 14 October 2024
Submitted on 23 Oct 2024
Registration of charge SC7065290009, created on 14 October 2024
Submitted on 23 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 15 Aug 2024
Registration of charge SC7065290006, created on 7 December 2023
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year