| Company Name | Hyena Financial Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 13538715 |
| Incorporation Date | 29 July 2021 (2 years, 9 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Mohammad Khalid Shahid |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
| Next Accounts Due | 30 April 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
| Latest Return | 3 February 2024 (3 months, 2 weeks ago) |
| Next Return Due | 17 February 2025 (9 months from now) |
| Registered Address | 633 Garratt Lane London SW18 4SX |
|---|---|
| Shared Address | This company shares its address with 6 other companies |
| Constituency | Tooting |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 July |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
| Next Accounts Due | 30 April 2025 (11 months, 1 week from now) |
| Latest Return | 3 February 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 2 March 2023 | Accounts for a dormant company made up to 31 July 2022 |
|---|---|
| 24 February 2023 | Confirmation statement made on 3 February 2023 with no updates |
| 18 March 2022 | Cessation of Zeeshan Khalid as a person with significant control on 1 March 2022 |
| 18 March 2022 | Change of details for Mr Mohammad Khalid Shahid as a person with significant control on 1 March 2022 |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with updates |
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