Menna Overview
Here’s a quick overview of HAFEZ CAPITAL LIMITED 👀 — a London based business that started in 2013.
HAFEZ CAPITAL LIMITED
- Company statusactive
- Company No08811684
- Age12 years 7 months Incorporated 12 December 2013
- Officers1
Address
Alireza Zaimi Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
HAFEZ CAPITAL LIMITED is an active company incorporated on 12 December 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 22 May 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jan 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 07 Jan 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 07 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 01 Sep 2015
Change Account Reference Date Company Previous Shortened
10 Years Ago on 31 Aug 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZAIMI, Alireza | director | Aug 1972 | 12 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alireza Zaimi | Aug 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ZAIMI, Alireza are mutual persons.
ZAIMI, Alireza are mutual persons.
91 CADOGAN GARDENS RTM COMPANY LIMITED
ZAIMI, Alireza are mutual persons.
NEW INTERNATIONAL ENCOUNTER
ZAIMI, Alireza are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HAFEZ CAPITAL LIMITED 👀 — a London based business that started in 2013.