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Hafco Limited

08310761

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

M.R. INSOLVENCY, SUITE ONE PEEL MILL, MORLEY, LS27 8AG
Incorporated 28/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410
Wholesale of textiles

Officers

Mr Mushtaq Ahmad

director · Since 28/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Shahla Noreen

director · Since 28/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mrs Shahla Noreen

25–50% shares
25–50% votes

British · England · Age 55

M.R. Insolvency, Suite One, Peel Mill, Morley, LS27 8AG

Notified 28/11/2016

Mr Mushtaq Ahmad

50–75% shares
50–75% votes

British · England · Age 64

M.R. Insolvency, Suite One, Peel Mill, Morley, LS27 8AG

Notified 28/11/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 26/10/2017Registered 10/11/2017
Charge
outstanding

LLOYDS BANK PLC

Created 02/10/2015Registered 08/10/2015

CompanyRankvs 15+ SIC 46410 peers
31

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

-£47k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£523k

Current Liabilities

£504k

Fixed Assets

£14k

Debtors

£145k

2avg. employees

Balance Sheet

Assets less current liabilities£34k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.04-£36k
20211.03

Derived from filed accounts. Not audited figures.