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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
Overdue
Confirmation statement overdue by 18 days
Dated 11 August 2024 (1 year 1 month ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (18 days ago)
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 (8 months remaining)
Contact
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 • Student
Shareholders, PSCs & Group Structure
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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
Micro Accounts Submitted
13 Days Ago on 30 Aug 2025
New Charge Registered
10 Months Ago on 24 Oct 2024
New Charge Registered
11 Months Ago on 14 Oct 2024
New Charge Registered
11 Months Ago on 14 Oct 2024
New Charge Registered
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
2 Years Ago on 30 Aug 2023
Mr Hesham El-Shafei (PSC) Details Changed
4 Years Ago on 12 Aug 2021
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Documents
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
Change of details for Mr Hesham El-Shafei as a person with significant control on 12 August 2021
Submitted on 27 Sep 2023
Registration of charge SC7065290005, created on 30 August 2023
Submitted on 8 Sep 2023
Repayment History
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