Little Gem Hagley Limited

Active03752541 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Rizwan Javed
Zabila Haq
Accounts type
Micro entity
Region
West Midlands
Address
109 Hagley Road
Edgbaston
Birmingham
B16 8LA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Javed, Rizwan
Secretary · Appointed 5 August 2020
Director · Appointed 5 August 2020
British
Born October 1971 (55)
Director · Appointed 10 March 2000
British
Born March 1973 (53)
Officer history (7 former)
5 August 2020
Appointed Javed, Rizwan as Secretary
5 August 2020
Appointed Javed, Rizwan as Director
5 August 2020
Resigned Javed, Naseer as Director
5 August 2020
Resigned Javed, Naseer as Secretary
10 March 2000
Resigned Javed, Sna Ullah as Director
10 March 2000
Appointed Haq, Zabila as Director
20 April 1999
Appointed Javed, Naseer as Secretary
20 April 1999
Appointed Javed, Sna Ullah as Director
20 April 1999
Appointed Javed, Naseer as Director
20 April 1999
Resigned Javed, Zabila as Secretary
20 April 1999
Resigned Javed, Rizwan as Director
14 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Javed, Zabila as Secretary
14 April 1999
Appointed Javed, Rizwan as Director

Ownership 2 active

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

Individual · Notified 26 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Individual · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
4.6x
Balance sheet detail
2025
Fixed Assets£443,000
Current Assets£640,395
Creditors (< 1 year)£139,429
Net Current Assets£500,966
Shareholder Funds£946,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Registered office address changed1
29 December 2025Micro company accounts31 March 2025
22 April 2025Confirmation statement with no updates14 April 20253
6 January 2025Micro company accounts31 March 20243
21 May 2024Confirmation statement with no updates14 April 20243
Show all recent filings

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