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HATEM AND RAAFAT LTD

Active
13931005·incorporated 2022-02-22

HATEM AND RAAFAT LTD is an active UK private limited company, incorporated on 22 February 2022 at Companies House (number 13931005; OpenRegistry canonical ID GB-13931005-hatem-and-raafat-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-22
Registered Address
9 PRINCES SQUARE, HARROGATE, HG1 1ND, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

HATEM AND RAAFAT LTD has 1 person with significant control on file:

  • Mr Hatem Mehdi Dib born 1999 resident in Saudi Arabia, Lebanese national. Notified 2026-04-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Harkers Associates Limited (United Kingdom reg. 07343707). Notified 2022-02-22. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2026-04-28. Ceased 2026-04-29.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

HATEM AND RAAFAT LTD has previously traded as:

  • CHOLE BARBIER LIMITED (until 2026-04-29)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13931005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.