HFA BUILDERS 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 8

1
Abdullah, Shakhwan Ali
Born in October 1986
Individual (1 offspring)
Officer
2019-11-25 ~ 2020-02-05
OF - Director → CIF 0
Abdullah, Shakhwan Ali
Individual (1 offspring)
Officer
2020-02-05 ~ 2020-03-31
OF - Secretary → CIF 0
Mr Shakhwan Ali Abdullah
Born in October 1986
Individual (1 offspring)
Person with significant control
2019-11-25 ~ 2020-01-13
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Haidari, Karimi
Individual (2 offsprings)
Officer
2019-05-01 ~ 2020-02-06
OF - Secretary → CIF 0
3
Raza, Faraidon
Born in July 1973
Individual (7 offsprings)
Officer
2019-03-07 ~ 2019-11-11
OF - Director → CIF 0
2020-02-27 ~ 2020-09-03
OF - Director → CIF 0
2020-10-05 ~ 2023-09-01
OF - Director → CIF 0
Raza, Faraidon
Individual (7 offsprings)
Officer
2020-09-08 ~ 2021-04-26
OF - Secretary → CIF 0
Mr Faraidon Raza
Born in July 1973
Individual (7 offsprings)
Person with significant control
2019-03-07 ~ 2019-11-11
PE - Right to appoint or remove directors → CIF 0
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
2020-02-27 ~ 2020-09-03
PE - Ownership of shares – 75% or more → CIF 0
2020-10-05 ~ 2023-09-01
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
4
Salih, Sargul Hawez
Born in July 1983
Individual (3 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
Mrs Sargul Hawez Salih
Born in July 1983
Individual (3 offsprings)
Person with significant control
2023-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
5
Ahmed, Aso Ismail
Born in December 1984
Individual (2 offsprings)
Officer
2019-11-11 ~ 2019-11-25
OF - Director → CIF 0
Mr Aso Ismail Ahmed
Born in December 1984
Individual (2 offsprings)
Person with significant control
2019-11-11 ~ 2019-11-25
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors 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
6
Osman, Farman
Born in June 1987
Individual (2 offsprings)
Officer
2019-03-07 ~ 2019-11-01
OF - Director → CIF 0
Osman, Farman
Individual (2 offsprings)
Officer
2019-11-25 ~ 2020-02-06
OF - Secretary → CIF 0
7
Rahman, Tenya
Born in March 1978
Individual (4 offsprings)
Officer
2020-09-03 ~ 2021-04-26
OF - Director → CIF 0
Mr Tenya Rahman
Born in March 1978
Individual (4 offsprings)
Person with significant control
2020-09-03 ~ 2020-10-05
PE - Has significant influence or control → CIF 0
8
Smail, Hwnar Mahmood
Born in March 1991
Individual (4 offsprings)
Officer
2020-01-13 ~ 2020-02-28
OF - Director → CIF 0
Mr Hwnar Mahmood Smail
Born in March 1991
Individual (4 offsprings)
Person with significant control
2020-01-13 ~ 2020-02-28
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2020-04-21 ~ now

Company number: 11865758

Registered names

HFA BUILDERS LTD - now

A-Z & SERVICES LTD - 2020-04-21

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

41202 - Construction Of Domestic Buildings

Brief company account

Fixed Assets

450 GBP2024-03-31

250 GBP2023-03-31

Current Assets

25,000 GBP2024-03-31

1,540 GBP2023-03-31

Creditors

Amounts falling due within one year

-1,500 GBP2024-03-31

-4,800 GBP2023-03-31

Net Current Assets/Liabilities

23,500 GBP2024-03-31

-3,260 GBP2023-03-31

Total Assets Less Current Liabilities

23,950 GBP2024-03-31

-3,010 GBP2023-03-31

Creditors

Amounts falling due after one year

-1,500 GBP2024-03-31

-3,500 GBP2023-03-31

Net Assets/Liabilities

22,450 GBP2024-03-31

-8,010 GBP2023-03-31

Equity

22,450 GBP2024-03-31

-8,010 GBP2023-03-31

Average Number of Employees

22023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

HFA BUILDERS LTD
Info
A-Z & SERVICES LTD - 2020-04-21
Registered number 11865758
Radio House, Aston Road North, Birmingham B6 4DA
PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years 1 month). The status of the company number is Active.
The last date of confirmation statement was made at 2026-02-28
CIF 0

Offspring entities and appointments 0

Not found in our database.