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Home > England & Wales Companies > HASSAN KHAN HOLDINGS LIMITED
Company Information for

HASSAN KHAN HOLDINGS LIMITED

48-49 RUSSELL SQUARE, LONDON, WC1B 4JP,
Company Registration Number
05290877
Private Limited Company
Active

Company Overview

About Hassan Khan Holdings Ltd
HASSAN KHAN HOLDINGS LIMITED was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Active". Hassan Khan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HASSAN KHAN HOLDINGS LIMITED
 
Legal Registered Office
48-49 RUSSELL SQUARE
LONDON
WC1B 4JP
Other companies in WC1B
 
Filing Information
Company Number 05290877
Company ID Number 05290877
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASSAN KHAN HOLDINGS LIMITED
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Company Officers of HASSAN KHAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANE KHAN
 Company Secretary 2004-11-18
RAO HASSAN KHAN
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-11-18 2004-11-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-11-18 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE KHAN TKP LEGAL SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
JANE KHAN RED JAR LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
RAO HASSAN KHAN 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED Director 2013-10-17 CURRENT 1982-08-24 Active
RAO HASSAN KHAN TKP LEGAL SERVICES LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN KHAN
2020-11-17PSC09Withdrawal of a person with significant control statement on 2020-11-17
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-26AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-03AR0118/11/11 ANNUAL RETURN FULL LIST
2011-01-05AR0118/11/10 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-20CH01Director's details changed for Hassan Khan on 2009-11-01
2009-11-19AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE KHAN on 2009-11-01
2009-07-01287Registered office changed on 01/07/2009 from 24 picton house hussar court waterlooville hants PO7 7SQ
2009-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-16363aReturn made up to 18/11/08; full list of members
2008-09-26363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-14363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-11363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-05-02GAZ1FIRST GAZETTE
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF
2005-10-04GAZ1FIRST GAZETTE
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288bSECRETARY RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to HASSAN KHAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-05-02
Proposal to Strike Off2005-10-04
Fines / Sanctions
No fines or sanctions have been issued against HASSAN KHAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASSAN KHAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HASSAN KHAN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASSAN KHAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASSAN KHAN HOLDINGS LIMITED
Trademarks
We have not found any records of HASSAN KHAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASSAN KHAN HOLDINGS 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 (69102 - Solicitors) as HASSAN KHAN HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HASSAN KHAN HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHASSAN KHAN HOLDINGS LIMITEDEvent Date2006-05-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyHASSAN KHAN HOLDINGS LIMITEDEvent Date2005-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASSAN KHAN HOLDINGS 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 HASSAN KHAN HOLDINGS 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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    Other companies at postcode WC1B 4JP