Azad Halal Poultry Limited

Active03090038 Private limited company
Incorporated
10 August 1995 (31 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Asad Rauf Choudhary
Tariq Mahmood Ghani
Owned by
Asad Rauf Choudhary
Tariq Mahmood Ghani
Accounts type
Total exemption full
Region
East of England
Address
33 Bridle Close
Hoddesdon
Hertfordhire
EN11 9QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Choudhary, Asad Rauf
Director · Appointed 9 December 2025
British
Born September 1987 (39)
Ghani, Tariq Mahmood
Director · Appointed 30 April 2005
Pakistani
Born October 1965 (61)
Officer history (8 former)
9 December 2025
Appointed Choudhary, Asad Rauf as Director
25 September 2012
Resigned Khan, Iftikhar Ahmed as Secretary
19 July 2005
Appointed Khan, Iftikhar Ahmed as Secretary
19 July 2005
Resigned Choudhary, Mohammad Rauf as Secretary
30 April 2005
Appointed Ghani, Tariq Mahmood as Director
30 April 2005
Resigned Khan, Iftikhar Ahmed as Director
1 January 2001
Resigned Choudhary, Parveen Akhtar as Director
1 November 2000
Appointed Khan, Iftikhar Ahmed as Director
29 September 1999
Appointed Choudhary, Mohammad Rauf as Secretary
29 September 1999
Resigned Coumas, Adam as Secretary
27 September 1999
Resigned Choudhary, Mohammad Rauf as Director
31 August 1998
Appointed Choudhary, Parveen Akhtar as Director
16 October 1995
Appointed Coumas, Adam as Secretary
16 October 1995
Appointed Choudhary, Mohammad Rauf as Director
16 October 1995
Resigned Martlew, Paul John, Doctor as Nominee Secretary
16 October 1995
Resigned Martlew, Helen Michelle as Nominee Director
10 August 1995
Appointed Martlew, Paul John, Doctor as Nominee Secretary
10 August 1995
Appointed Martlew, Helen Michelle as Nominee Director

Ownership 2 active

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

Asad Rauf Choudhary
Individual · Notified 27 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Tariq Mahmood Ghani
Individual · Notified 1 August 2016
Owns 75–100% of shares
Pakistani
Born October 1965 (61)

Financials

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

Net Assets
£427,529
Cash
£294,163
Employees
5
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £121,116 £163,298 £239,044 £312,490 £427,529
Balance sheet detail
20252024202320222021
Fixed Assets£25,594£30,958£45,009£16,511
Current Assets£683,545£485,276£343,437£279,076£222,635
Debtors£379,822£299,917£250,172£201,653£157,707
Cash£294,163£184,129£79,445£59,395£58,888
Creditors (< 1 year)£281,610£203,744£149,402£132,289£109,417
Net Current Assets£401,935£281,532£194,035£146,787£113,218
Net Assets£427,529£312,490£239,044£163,298£121,116
Shareholder Funds£427,529£312,490£239,044£163,298£121,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
11 December 2025Appointment of a director
27 November 2025Statement of capital following an allotment of shares
27 November 2025Notification of a person with significant control
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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