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Companies House/Cardiff/Company profile

HANY CONSTRUCTION LTD

Active - Proposal to Strike off
11231967·incorporated 2018-03-05

HANY CONSTRUCTION LTD is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11231967; OpenRegistry canonical ID GB-11231967-hany-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
PO Box 4385, 11231967 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-10. Next confirmation statement due 2022-11-24.

Persons with significant control

HANY CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Youcef Nait Ali born 1973 resident in England, French national. Notified 2021-09-10.
    • Has the right to appoint and remove directors
  • Mr Sofia Elena Buzzi born 1999 resident in England, Swiss national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hany Mohamed Said El-Bahlwan born 1987 resident in United Kingdom, Egyptian national. Notified 2018-03-05. Ceased 2021-01-01.
    • Owns 75% or more of shares

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