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Company Information for HAKIKA LIMITED
North Haven Dukes Road, Newdigate, Dorking, SURREY, RH5 5BY,
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Company Registration Number
 05124190 Private Limited Company
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Company Overview
About Hakika Ltd
HAKIKA LIMITED was founded on 2004-05-10 and has its registered office in Dorking. The organisation's status is listed as "Active". Hakika Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HAKIKA LIMITED | |
| Legal Registered Office | |
| North Haven Dukes Road Newdigate Dorking SURREY RH5 5BY Other companies in WR8 | |
Filing Information
| Company Number | 05124190 | |
|---|---|---|
| Company ID Number | 05124190 | |
| Date formed | 2004-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-05-02 | |
| Return next due | 2025-05-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-15 16:31:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAKIKA LIMITED
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Companies with same name HAKIKA LIMITED
The following companies were found which have the same name as HAKIKA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HAKIKA FASHION CORP | 2000 VALENTINE AVENUE, #518 Bronx BRONX NY 10457 | Active | Company formed on the 2013-03-25 |
 |
HAKIKA Import-Export Inc. | 2140 Winsome Terrace Ottawa (Orléans) Ontario K4A 5N1 | Active | Company formed on the 2023-06-13 |
|
HAKIKA, INC. | 200 TIMES SQ. BLDG. Monroe ROCHESTER NY 14614 | Active | Company formed on the 1973-03-20 |
|
HAKIKAS TRANSPORTATION LLC | 11200 WESTHEIMER RD STE 250 HOUSTON TX 77042 | Active | Company formed on the 2016-03-23 |
| HAKIKAT AND KHUSHWINDER, INC. | 100 EAST BROWARD BLVD FT LAUDERDALE FL 33312 | Inactive | Company formed on the 2006-10-19 | |
 |
HAKIKAT ENTERTAINMENT PRIVATE LIMITED | 2ND FLOOR B-1/19 SECTOR-16 ROHINI DELHI Delhi 110089 | ACTIVE | Company formed on the 2009-09-29 |
|
HAKIKAT FARMLANDS LIMITED | 204/39 ARVIND SADANSADAR BAZAR MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 1991-07-05 |
| HAKIKAT HALAL MEAT LIMITED | UNIT 9S ELEY INDUSTRIAL ESTATE ELEY ROAD EDMONTON LONDON N18 3BD | Active | Company formed on the 2014-02-25 | |
|
HAKIKAT INVESTMENT (INDIA) LIMITED | IIIRD LEFT STREET SHARDA NAGARSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh | DORMANT | Company formed on the 1986-07-31 |
|
HAKIKAT NETWORK MARKETING PRIVATE LIMITED | flat no 201 saraswati niwas karve road nuapada thane thane Maharashtra 400607 | ACTIVE | Company formed on the 2008-06-13 |
 |
HAKIKAT TRANSPORT PTY LTD | Active | Company formed on the 2019-10-19 | |
|
HAKIKAT TRANSPORT PTY LTD | Active | Company formed on the 2019-10-19 | |
|
HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED | Hakikatrai 1st Floor Alankar Market Tilak Road Akola Maharashtra 444001 | ACTIVE | Company formed on the 2010-07-21 |
Company Officers of HAKIKA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM VON KAUFMANN |
||
RALPH RICHARD VON KAUFMANN |
||
ROBERT WILLIAM VON KAUFMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TONY OLOFF VON KAUFMANN |
Company Secretary | ||
BELINDA KAUFMANN |
Director | ||
PETER TONY OLOFF VON KAUFMANN |
Director | ||
SONNIA LILLIAN REBECCA KAUFMANN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/15 FROM 20 Knole Way Sevenoaks Kent TN13 3RS | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RALPH RICHARD VON KAUFMANN | |
| AP03 | Appointment of Mr Robert William Von Kaufmann as company secretary on 2015-04-16 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM VON KAUFMANN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM 28 Berrow Court Gardens Walk Upton upon Severn Worcestershire WR8 0JP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KAUFMANN | |
| TM02 | Termination of appointment of Peter Tony Oloff Von Kaufmann on 2015-04-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA KAUFMANN | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM 28 Berrow Court Gardens Walk Upton-upon-Severn Worcester WR8 0JP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Flat 5 290 Kew Road Richmond Surrey TW9 3DU England | |
| CH01 | Director's details changed for Dr Peter Tony Oloff Von Kaufmann on 2014-01-23 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER TONY OLOFF VON KAUFMANN / 23/01/2014 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER TONY OLOFF VON KAUFMANN / 23/01/2014 | |
| AR01 | 10/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TONY OLOFF VON KAUFMANN / 30/05/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER TONY OLOFF VON KAUFMANN / 30/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM FLAT 6, 290 KEW ROAD RICHMOND SURREY TW9 3DU | |
| AR01 | 10/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BELINDA KAUFMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONNIA KAUFMANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 10/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 10/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONNIA LILLIAN REBECCA KAUFMANN / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TONY OLOFF VON KAUFMANN / 10/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SONNIA KAUFMANN / 20/05/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HAKIKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAKIKA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAKIKA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAKIKA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HAKIKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HAKIKA LIMITED are:
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| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where HAKIKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAKIKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAKIKA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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