HORN OF AFRICA TRANSPARENCY MONITOR

Key Data

Status

Active

Company No.

13609941

Incorporation date

08/09/2021

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Investigation activities (80.30 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

26/08/2025

Cessation of Sanaa Gourafi as a person with significant control on 2025-08-26

View PDF (1 pages)

26/08/2025

Termination of appointment of Haitham Ahmed as a director on 2025-08-26

View PDF (1 pages)

26/08/2025

Termination of appointment of Sanaa Gourafi as a director on 2025-08-26

View PDF (1 pages)

26/08/2025

Cessation of Haitham Ahmed as a person with significant control on 2025-08-26

View PDF (1 pages)

26/08/2025

Notification of Hassan Abdel Rahman Hamad as a person with significant control on 2025-08-26

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Hassan Satti as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Cessation of Hassan Satti as a person with significant control on 2023-09-04

View PDF (1 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HORN OF AFRICA TRANSPARENCY MONITOR

HORN OF AFRICA TRANSPARENCY MONITOR is an(a) Active company incorporated on 08/09/2021 with the registered office located at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORN OF AFRICA TRANSPARENCY MONITOR?

HORN OF AFRICA TRANSPARENCY MONITOR is currently Active. It was registered on 08/09/2021 .

Where is HORN OF AFRICA TRANSPARENCY MONITOR located?

HORN OF AFRICA TRANSPARENCY MONITOR is registered at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE.

What does HORN OF AFRICA TRANSPARENCY MONITOR do?

HORN OF AFRICA TRANSPARENCY MONITOR operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for HORN OF AFRICA TRANSPARENCY MONITOR?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-07 with no updates.