AZAD HALAL POULTRY LIMITED

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AZAD HALAL POULTRY LIMITED

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Key Data

Status

Active

Company No.

03090038

Incorporation date

10/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

33 Bridle Close, Hoddesdon, Hertfordhire EN11 9QACopy
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Latest events (Record since 10/08/1995)
dot icon11/12/2025
Appointment of Mr Asad Rauf Choudhary as a director on 2025-12-09
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon27/11/2025
Notification of Asad Rauf Choudhary as a person with significant control on 2025-11-27
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/08/2025
Confirmation statement made on 2025-08-10 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon10/02/2024
Confirmation statement made on 2023-08-10 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/09/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon11/11/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/09/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/09/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon22/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon16/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon18/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon15/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon04/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon07/03/2014
Director's details changed for Tariq Mohammed Ghani on 2014-03-07
dot icon26/02/2014
Satisfaction of charge 1 in full
dot icon13/11/2013
Termination of appointment of Iftikhar Khan as a secretary
dot icon13/11/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon11/10/2012
Termination of appointment of Iftikhar Khan as a secretary
dot icon24/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon18/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon30/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon29/09/2010
Director's details changed for Tariq Mohammed Ghani on 2010-08-10
dot icon23/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/09/2009
Return made up to 10/08/09; full list of members
dot icon06/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/11/2008
Return made up to 10/08/08; full list of members
dot icon27/11/2007
Return made up to 10/08/07; no change of members
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/10/2006
Return made up to 10/08/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon31/08/2005
Return made up to 10/08/05; full list of members
dot icon09/08/2005
Particulars of mortgage/charge
dot icon27/07/2005
New secretary appointed
dot icon27/07/2005
Secretary resigned
dot icon19/05/2005
Director resigned
dot icon19/05/2005
New director appointed
dot icon22/04/2005
Amended accounts made up to 2003-12-31
dot icon21/10/2004
Return made up to 10/08/04; full list of members
dot icon20/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon21/01/2004
Return made up to 10/08/03; full list of members
dot icon28/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon13/12/2002
Return made up to 10/08/02; full list of members
dot icon23/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon12/09/2001
Return made up to 10/08/01; full list of members
dot icon31/01/2001
Full accounts made up to 1999-12-31
dot icon21/01/2001
Director resigned
dot icon05/12/2000
New director appointed
dot icon01/09/2000
Return made up to 10/08/00; full list of members
dot icon24/11/1999
Full accounts made up to 1998-12-31
dot icon29/10/1999
Return made up to 10/08/99; full list of members
dot icon05/10/1999
Secretary resigned
dot icon05/10/1999
New secretary appointed
dot icon05/10/1999
Director resigned
dot icon19/02/1999
New director appointed
dot icon30/09/1998
Return made up to 10/08/98; no change of members
dot icon21/07/1998
Full accounts made up to 1997-12-31
dot icon19/09/1997
Return made up to 10/08/97; no change of members
dot icon06/07/1997
Full accounts made up to 1996-12-31
dot icon13/09/1996
Return made up to 10/08/96; full list of members
dot icon22/03/1996
Ad 16/10/95--------- £ si 4998@1=4998 £ ic 2/5000
dot icon22/03/1996
Nc inc already adjusted 16/10/95
dot icon22/03/1996
Resolutions
dot icon30/11/1995
New secretary appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
Accounting reference date notified as 31/12
dot icon28/11/1995
Registered office changed on 28/11/95 from: 9 spring plat pound hill crawley west sussex RH10 7DJ
dot icon31/10/1995
Secretary resigned
dot icon31/10/1995
Director resigned
dot icon24/10/1995
Certificate of change of name
dot icon10/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+0.86 % *

* during past year

Cash in Bank

£59,395.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
121.12K
-
0.00
58.89K
-
2022
3
163.30K
-
0.00
59.40K
-
2022
3
163.30K
-
0.00
59.40K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

163.30K £Ascended34.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.40K £Ascended0.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Tariq Mahmood Ghani
Director
30/04/2005 - Present
-
Mr Asad Rauf Choudhary
Director
09/12/2025 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AZAD HALAL POULTRY LIMITED

AZAD HALAL POULTRY LIMITED is an(a) Active company incorporated on 10/08/1995 with the registered office located at 33 Bridle Close, Hoddesdon, Hertfordhire EN11 9QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AZAD HALAL POULTRY LIMITED?

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AZAD HALAL POULTRY LIMITED is currently Active. It was registered on 10/08/1995 .

Where is AZAD HALAL POULTRY LIMITED located?

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AZAD HALAL POULTRY LIMITED is registered at 33 Bridle Close, Hoddesdon, Hertfordhire EN11 9QA.

What does AZAD HALAL POULTRY LIMITED do?

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AZAD HALAL POULTRY LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does AZAD HALAL POULTRY LIMITED have?

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AZAD HALAL POULTRY LIMITED had 3 employees in 2022.

What is the latest filing for AZAD HALAL POULTRY LIMITED?

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The latest filing was on 11/12/2025: Appointment of Mr Asad Rauf Choudhary as a director on 2025-12-09.