About

Registered Number: 05124190
Date of Incorporation: 10/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: North Haven Dukes Road, Newdigate, Dorking, Surrey, RH5 5BY,

 

Hakika Ltd was founded on 10 May 2004, it's status at Companies House is "Active". The organisation has 6 directors listed as Von Kaufmann, Robert William, Von Kaufmann, Ralph Richard, Von Kaufmann, Robert William, Kaufmann, Belinda, Kaufmann, Peter Tony Oloff Von, Dr, Kaufmann, Sonnia Lillian Rebecca at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VON KAUFMANN, Ralph Richard 16 April 2015 - 1
VON KAUFMANN, Robert William 16 April 2015 - 1
KAUFMANN, Belinda 23 May 2012 10 April 2015 1
KAUFMANN, Peter Tony Oloff Von, Dr 10 May 2004 10 April 2015 1
KAUFMANN, Sonnia Lillian Rebecca 10 May 2004 23 May 2012 1
Secretary Name Appointed Resigned Total Appointments
VON KAUFMANN, Robert William 16 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 06 May 2020
AA - Annual Accounts 11 May 2019
CS01 - N/A 11 May 2019
CS01 - N/A 07 May 2018
AA - Annual Accounts 07 May 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 12 May 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 02 May 2016
AD01 - Change of registered office address 05 December 2015
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 21 April 2015
AP03 - Appointment of secretary 21 April 2015
AP01 - Appointment of director 16 April 2015
AA - Annual Accounts 10 April 2015
AD01 - Change of registered office address 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 05 June 2014
AD01 - Change of registered office address 05 June 2014
AD01 - Change of registered office address 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
AR01 - Annual Return 31 May 2013
CH03 - Change of particulars for secretary 31 May 2013
CH01 - Change of particulars for director 31 May 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 30 May 2013
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 20 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 09 May 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 11 May 2009
363a - Annual Return 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
AA - Annual Accounts 20 May 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 May 2006
363a - Annual Return 18 May 2006
363s - Annual Return 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
AA - Annual Accounts 06 June 2005
225 - Change of Accounting Reference Date 01 July 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.