H. Rafati & Co. Limited

Active02593430 Private limited company
Incorporated
20 March 1991 (35 years)
Previously known as
Moveproud Limited (until 17 May 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Leyla Rafati
Owned by
Sarah Louise Rafati
Leyla Rafati
Accounts type
Total exemption full
Region
South East
Address
Waldegrave Arch
Waldegrave Street
Hastings
TN34 1SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
30
Outstanding
23
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2018
British
Born December 1989 (36)
Rafati, Leyla
Director · Appointed 14 May 2018
British
Born October 1965 (61)
Secretary · Appointed 14 October 2003
British
Officer history (4 former)
30 June 2018
Resigned Rafati, Hossein as Director
14 May 2018
Appointed Rafati, Ian James Hossein as Director
14 May 2018
Appointed Rafati, Leyla as Director
14 October 2003
Appointed Fitsell, Helen Mary as Secretary
14 October 2003
Resigned Shafiei, Farshid as Secretary
4 December 1997
Resigned Rafati, Celia as Director
17 January 1994
Appointed Shafiei, Farshid as Secretary
17 January 1994
Resigned Rafati, Celia as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sarah Louise Rafati
Individual · Notified 30 June 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1981 (45)
Leyla Rafati
Individual · Notified 30 June 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1965 (61)
Individual · Notified 30 June 2018
Has significant influence or control
British
Born December 1989 (36)
Former controllers (2)
30 June 2018
Ceased Hossein Rafati — Owns 50–75% of shares
12 May 2017
Ceased Forugh Rafati — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,233,652
Cash
£16,589
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £1,277,832 £1,305,476 £1,233,652
Balance sheet detail
202520242023202220212020
Fixed Assets£279,418£283,648£417,854£407,374£409,276
Current Assets£1,095,012£1,085,808£1,160,709£1,208,497£1,301,836£1,350,789
Debtors£0£61,012£108,012£178,012£192,691
Cash£16,589£7,385£21,274£22,062£45,401£79,675
Creditors (< 1 year)£102,921£302,802£322,561£403,734£481,965
Net Current Assets£954,234£982,887£857,907£885,936£898,102£868,824
Net Assets£1,233,652£1,305,476£1,277,832
Shareholder Funds£1,266,535£1,274,562£1,303,790£1,305,476£1,277,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates14 September 2026
29 December 2025Total exemption full accounts31 March 2025
25 October 2025Confirmation statement with no updates14 September 2025
25 June 2025Registered office address changed
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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