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Companies House/Dagenham/Company profile

HALAFIA INVESTMENTS LIMITED

Active
16533968·incorporated 2025-06-22

HALAFIA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 June 2025 at Companies House (number 16533968; OpenRegistry canonical ID GB-16533968-halafia-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 10,047 active companies registered in Dagenham (postcode RM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-22
Registered Address
35 ELIOT ROAD, DAGENHAM, RM9 5XT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

Search directors of HALAFIA INVESTMENTS LIMITED

Shareholders

Look up shareholders of HALAFIA INVESTMENTS LIMITED

Financials

Check financials of HALAFIA INVESTMENTS LIMITED

Filings

Check filing history of HALAFIA INVESTMENTS LIMITED

Accounts

Next accounts due 2027-03-22. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-05.

Persons with significant control

HALAFIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Augustine Ndubuisi Agu born 1975 resident in England, British national. Notified 2025-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Dagenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16533968.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.