| Company Name | Htoghyan Limited |
|---|---|
| Directors | Hamid Toghyan and Muska Amar Khil |
| Company Status | Active |
| Company Number | 12230596 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2019(4 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Hamid Toghyan |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 38 Forth Banks Newcastle Upon Tyne NE1 3PN |
| Director Name | Mrs Muska Amar Khil |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | Afghan |
| Status | Current |
| Appointed | 19 July 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 38 Forth Banks Newcastle Upon Tyne NE1 3PN |
Location
| Registered Address | Apartment 38 Forth Banks Newcastle Upon Tyne NE1 3PN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 6 May 2025 (12 months from now) |
Filing History
| 22 April 2024 | Confirmation statement made on 22 April 2024 with updates (4 pages) |
|---|---|
| 22 April 2024 | Cessation of Muska Amar Khil as a person with significant control on 26 March 2024 (1 page) |
| 22 April 2024 | Cessation of Nasrin Dalawar as a person with significant control on 26 March 2024 (1 page) |
| 22 April 2024 | Notification of Nasrin Dalawar as a person with significant control on 26 March 2024 (2 pages) |
| 22 April 2024 | Cessation of Arzuo Ahmad Shah as a person with significant control on 5 April 2024 (1 page) |
| 22 April 2024 | Cessation of Ahmad Shah Tughyan as a person with significant control on 26 March 2024 (1 page) |
| 8 March 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
| 29 January 2024 | Registered office address changed from 33 Kenilworth House Fletcher Road Gateshead Tyne and Wear NE8 2AW United Kingdom to Apartment 38 Forth Banks Newcastle upon Tyne NE1 3PN on 29 January 2024 (1 page) |
| 11 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 10 November 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 10 November 2022 | Cessation of Yusoof Ahmad Shah as a person with significant control on 30 September 2022 (1 page) |
| 10 November 2022 | Notification of Ahmad Shah Tughyan as a person with significant control on 1 October 2022 (2 pages) |
| 8 September 2022 | Director's details changed for Dr Hamid Toghyan on 1 August 2022 (2 pages) |
| 8 September 2022 | Change of details for Miss Arzuo Ahmad Shah as a person with significant control on 1 July 2022 (2 pages) |
| 8 September 2022 | Change of details for Mr Yusoof Ahmad Shah as a person with significant control on 1 July 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 28 July 2021 | Change of details for Mrs Muska Amar Khil as a person with significant control on 14 July 2021 (2 pages) |
| 28 July 2021 | Appointment of Mrs Muska Amar Khil as a director on 19 July 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 16 July 2021 | Cessation of Brishna Ahmad Shah as a person with significant control on 12 June 2021 (1 page) |
| 16 July 2021 | Notification of Muska Amar Khil as a person with significant control on 12 June 2021 (2 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 9 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 27 September 2019 | Incorporation Statement of capital on 2019-09-27
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