Parental companies, filial companies, and officers of GREAT HEARTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Joubali, Amin
Company Director born in May 1979
Individual (1 offspring)
Officer
2019-05-29 ~ now
OF - director → CIF 0
Mr Amin Joubali
Born in May 1979
Individual (1 offspring)
Person with significant control
2020-09-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 7

1
Akkash, Aref
Individual
Officer
2021-02-17 ~ 2021-02-17
OF - secretary → CIF 0
2
Hashemi, Dalida
Engineering Consultant born in August 1965
Individual
Officer
2020-12-15 ~ 2022-04-01
OF - director → CIF 0
3
Mohamaad, Hussain
Director born in July 1965
Individual (5 offsprings)
Officer
2012-01-04 ~ 2012-05-31
OF - director → CIF 0
Mohamaad, Hussain
Entrepreneur born in July 1969
Individual (5 offsprings)
Officer
2013-10-28 ~ 2013-11-04
OF - director → CIF 0
Mohamaad, Hussain
Director born in July 1965
Individual (5 offsprings)
Officer
2015-12-15 ~ 2017-12-28
OF - director → CIF 0
Mohamaad, Hussain
Company Director born in July 1965
Individual (5 offsprings)
2018-10-23 ~ 2019-05-23
OF - director → CIF 0
Mr Hussain Mohamaad
Born in July 1965
Individual (5 offsprings)
Person with significant control
2016-04-20 ~ 2017-12-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hashemi, Syed
Individual
Officer
2021-02-18 ~ 2022-04-01
OF - secretary → CIF 0
5
Mohammed, Jaber
Director born in December 1972
Individual
Officer
2012-06-01 ~ 2016-01-31
OF - director → CIF 0
6
Joubali, Amin
Company Direcyor born in April 1979
Individual (1 offspring)
Officer
2017-12-25 ~ 2019-05-13
OF - director → CIF 0
7
Alani, Luay
Company Director born in November 1970
Individual
Officer
2019-05-25 ~ 2019-05-29
OF - director → CIF 0

Company in focus

GREAT HEARTS LIMITED

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

68310 - Real Estate Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

4,367 GBP2020-01-31

1 GBP2019-01-31

Current Assets

29,266 GBP2020-01-31

Creditors

Amounts falling due within one year

-35,220 GBP2020-01-31

Net Current Assets/Liabilities

-5,954 GBP2020-01-31

Total Assets Less Current Liabilities

-1,587 GBP2020-01-31

1 GBP2019-01-31

Creditors

Amounts falling due after one year

-15,000 GBP2020-01-31

Net Assets/Liabilities

-16,587 GBP2020-01-31

1 GBP2019-01-31

Equity

-16,587 GBP2020-01-31

1 GBP2019-01-31

Average Number of Employees

102019-02-01 ~ 2020-01-31

22018-02-01 ~ 2019-01-31

GREAT HEARTS LIMITED
Info
Registered number 07896315
58 Church Street Estate, London NW8 8HB
Private Limited Company incorporated on 2012-01-04 (13 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.