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 2
  • 1
    Hayat, Amjad
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ now
    OF - director → CIF 0
    Mr Amjad Hayat
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayat, Rashda
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ now
    OF - director → CIF 0
    Mrs Rashda Hayat
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sogi, Harprit
    Nominee Director born in October 1982
    Individual
    Officer
    2014-01-29 ~ 2014-01-29
    OF - director → CIF 0
  • 2
    Singh, Bhanvir
    Company Director born in February 1973
    Individual (16 offsprings)
    Officer
    2013-12-20 ~ 2014-01-29
    OF - director → CIF 0
    Singh, Bhanvir
    Individual (16 offsprings)
    Officer
    2013-12-20 ~ 2014-01-29
    OF - secretary → CIF 0
  • 3
    Balaghan, Amardeep Singh
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ 2014-01-29
    OF - director → CIF 0
parent relation
Company in focus

HAYAT INVESTMENT HOLDINGS LIMITED

Previous name
THAP004 LIMITED - 2015-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Debtors
39,343 GBP2023-12-31
200,400 GBP2022-12-31
Cash at bank and in hand
174,440 GBP2023-12-31
235 GBP2022-12-31
Current Assets
213,783 GBP2023-12-31
200,635 GBP2022-12-31
Creditors
Current
3,507 GBP2023-12-31
2,557 GBP2022-12-31
Net Current Assets/Liabilities
210,276 GBP2023-12-31
198,078 GBP2022-12-31
Total Assets Less Current Liabilities
211,376 GBP2023-12-31
199,178 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
211,276 GBP2023-12-31
199,078 GBP2022-12-31
Equity
211,376 GBP2023-12-31
199,178 GBP2022-12-31
Other Debtors
Current
7,943 GBP2023-12-31
169,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
39,343 GBP2023-12-31
200,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
630 GBP2023-12-31
1,740 GBP2022-12-31
Accrued Liabilities
Current
510 GBP2023-12-31
450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,198 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31

  • HAYAT INVESTMENT HOLDINGS LIMITED
    Info
    THAP004 LIMITED - 2015-02-06
    Registered number 08822422
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands B21 0LT
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.