H & I DEVELOPMENT LTD

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 5

1
Hadi Amoree Almanuok, Hassan
Company Director born in February 1968
Individual (15 offsprings)
Officer
2019-10-12 ~ 2019-10-12
OF - Director → CIF 0
Hadi, Hassan
Company Director born in February 1968
Individual (15 offsprings)
Officer
2017-07-01 ~ 2020-02-17
OF - Director → CIF 0
Mr Hassan Hadi Amoree Almanuok
Born in February 1968
Individual (15 offsprings)
Person with significant control
2019-10-12 ~ 2019-10-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr Hassan Hadi
Born in February 1968
Individual (15 offsprings)
Person with significant control
2017-07-01 ~ 2021-02-04
PE - Ownership of shares – 75% or more → CIF 0
2
Agapi, Simona
Director born in July 1972
Individual (1 offspring)
Officer
2015-10-01 ~ 2018-11-04
OF - Director → CIF 0
Miss Simona Agapi
Born in July 1972
Individual (1 offspring)
Person with significant control
2016-09-17 ~ 2018-11-06
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
3
Gazwan, Naif
Director born in November 1966
Individual (2 offsprings)
Officer
2020-02-17 ~ now
OF - Director → CIF 0
Mr Naif Gazwan
Born in November 1966
Individual (2 offsprings)
Person with significant control
2020-02-17 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mosaad, Ihab
Director born in September 1966
Individual (5 offsprings)
Officer
2012-09-17 ~ 2015-09-30
OF - Director → CIF 0
Mosaad, Ihab Anis Fakhry
Company Director born in September 1968
Individual (5 offsprings)
Officer
2012-09-17 ~ 2017-07-01
OF - Director → CIF 0
Mosaad, Ihab
Company Director born in September 1966
Individual (5 offsprings)
Officer
2018-11-05 ~ 2019-09-25
OF - Director → CIF 0
2012-09-17 ~ 2019-10-12
OF - Director → CIF 0
Mr Ihab Mosaad
Born in September 1966
Individual (5 offsprings)
Person with significant control
2018-11-06 ~ 2019-09-24
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
2016-09-17 ~ 2019-10-12
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Mr Ihab Anis Fakhry Mosaad
Born in September 1968
Individual (5 offsprings)
Person with significant control
2019-09-24 ~ 2020-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Hadi, Halima
Businessman born in February 1968
Individual (1 offspring)
Officer
2019-09-25 ~ 2019-09-25
OF - Director → CIF 0
Mr Halima Hadi
Born in February 1968
Individual (1 offspring)
Person with significant control
2019-09-24 ~ 2019-09-24
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

10850 - Manufacture Of Prepared Meals And Dishes

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

1 GBP2023-09-30

1 GBP2022-09-30

Creditors

Amounts falling due within one year

-4,779 GBP2023-09-30

-4,779 GBP2022-09-30

Net Current Assets/Liabilities

-4,778 GBP2023-09-30

-4,778 GBP2022-09-30

Total Assets Less Current Liabilities

-4,778 GBP2023-09-30

-4,778 GBP2022-09-30

Net Assets/Liabilities

-4,778 GBP2023-09-30

-4,778 GBP2022-09-30

Equity

-4,778 GBP2023-09-30

-4,778 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

H & I DEVELOPMENT LTD
Info
Registered number 08217613
7 Dragonfly House 7 Dragonfly House, Perivale, Greenford UB6 7FL
PRIVATE LIMITED COMPANY incorporated on 2012-09-17 and dissolved on 2025-08-12 (12 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-03-07
CIF 0

Offspring entities and appointments 0

Not found in our database.