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Companies House/Northolt/Company profile

HADDAD INNOVATION LTD

Active
12874974·incorporated 2020-09-13

HADDAD INNOVATION LTD is an active UK private limited company, incorporated on 13 September 2020 at Companies House (number 12874974; OpenRegistry canonical ID GB-12874974-haddad-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,165 active companies registered in Northolt, Middlesex (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-13
Registered Address
11 OLD RUISLIP, OLD RUISLIP ROAD, NORTHOLT, MIDDLESEX, UB5 6QD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HADDAD INNOVATION LTD has 2 persons with significant control on file:

  • Mrs Caroline Haddad born 1981 resident in United Kingdom, British national. Notified 2020-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ghazi Youssef Haddad born 1968 resident in United Kingdom, British national. Notified 2021-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ghazi Youssef Haddad born 1976 resident in United Kingdom, British national. Notified 2020-09-13. Ceased 2021-01-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Northolt: