Company number 08038580
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 1 UPPER HITCH, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD19 5AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
GBP 100
; Secretary's details changed for Mr Mustafa Hemani on 1 May 2016. The most likely internet sites of HEMEL OPTICS LIMITED are www.hemeloptics.co.uk, and www.hemel-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Mill Hill Broadway Rail Station is 5.7 miles; to Brentford Rail Station is 10.5 miles; to Kew Bridge Rail Station is 10.7 miles; to Gunnersbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemel Optics Limited is a Private Limited Company.
The company registration number is 08038580. Hemel Optics Limited has been working since 19 April 2012.
The present status of the company is Active. The registered address of Hemel Optics Limited is 1 Upper Hitch Watford Hertfordshire United Kingdom Wd19 5aw. The company`s financial liabilities are £43.43k. It is £1.74k against last year. The cash in hand is £76.02k. It is £-19.71k against last year. And the total assets are £117.05k, which is £-19.85k against last year. HEMANI, Mustafa is a Secretary of the company. HEMANI, Mustafa Mohamed is a Director of the company. JAFFER, Abbas is a Director of the company. KASSAM, Siddika is a Director of the company. The company operates in "Other human health activities".
hemel optics Key Finiance
LIABILITIES
£43.43k
+4%
CASH
£76.02k
-21%
TOTAL ASSETS
£117.05k
-15%
All Financial Figures
Current Directors
HEMEL OPTICS LIMITED Events
24 May 2016
Total exemption small company accounts made up to 31 August 2015
08 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
08 May 2016
Secretary's details changed for Mr Mustafa Hemani on 1 May 2016
08 May 2016
Registered office address changed from 154 Penrose Avenue Watford WD19 5AH to 1 Upper Hitch Watford Hertfordshire WD19 5AW on 8 May 2016
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
10 Oct 2012
Director's details changed for Mrs Siddika Kassam on 8 October 2012
09 Oct 2012
Appointment of Mrs Siddika Kassam as a director
08 Oct 2012
Appointment of Mr Mustafa Mohamed Hemani as a director
20 Sep 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
20 December 2012
Mortgage
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 bridge street hemel hempstead hertfordshire t/no…
20 December 2012
Mortgage
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 stoneycroft hemel hempstead hertfordshire t/no HD449973.
19 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…