Al-Hyatt Limited

Active07583324 Private limited company
Incorporated
29 March 2011 (15 years)
Industry
Other human health activities (86900)
Directors
Alan Abid
Kani Haki
Accounts type
Dormant
Region
Greater London
Address
156 Brompton Road
Knightsbridge
SW3 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Abid, Alan
Director · Appointed 27 April 2023
British
Born August 1995 (31)
Haki, Kani
Director · Appointed 30 September 2016
British
Born November 1993
Officer history (3 former)
20 February 2025
Resigned Haki, Azad, Dr as Director
27 April 2023
Appointed Abid, Alan as Director
30 September 2016
Appointed Haki, Kani as Director
30 September 2016
Resigned Atrushi, Mohamed Taib as Director
17 December 2012
Resigned Shaida, Chawan as Director
29 March 2011
Appointed Shaida, Chawan as Director
29 March 2011
Appointed Atrushi, Mohamed Taib as Director
29 March 2011
Appointed Haki, Azad, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11826054
Former controllers (3)
4 February 2025
Ceased Alan Abid — Owns 25–50% of shares
4 February 2025
Ceased Kani Haki — Owns 25–50% of shares
4 February 2025
Ceased Azad Haki — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£179,381

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £179,381 £179,381 £179,381 £179,381 £179,381 £179,381
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£179,381£179,381£179,381£179,381£179,381£179,381
Debtors£179,381
Creditors (< 1 year)£0
Net Current Assets£179,381£179,381£179,381£179,381£179,381£179,381
Net Assets£179,381£179,381£179,381£179,381£179,381£179,381
Shareholder Funds£179,381£179,381£179,381£179,381£179,381£179,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates20 February 2026
4 December 2025Accounts for a dormant company31 March 2025
14 March 2025Termination of appointment of a director
14 March 2025Notification of a person with significant control
14 March 2025Confirmation statement with updates20 February 2025
Show all recent filings

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