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Spanish Slate Quarries Uk Limited

08584514

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

301 Elveden Road, Park Royal, London, NW10 7SS
Incorporated 25/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mrs Vildan Haroun El-Helw

secretary · Since 25/06/2013

Also on 1 other board

Mr Ahmed Haroun El-Helw

director · Since 25/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 12 other boards

Mrs Vildan Haroun El-Helw

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Vildan Haroun El-Helw

secretary · Since 25/06/2013

Ahmed Haroun El-Helw

director · Since 25/06/2013

British · United Kingdom · Age 73

Vildan Haroun El-Helw

director · Since 24/02/2022

British · England · Age 71

Persons with Significant Control

Ssq Global Holdings Limited

75–100% shares

301, Elveden Road, London, NW10 7SS

Reg: 08584081 · England · Limited Liability Company

Notified 26/06/2016

Charges5 outstanding

Charge
outstanding

BIZLEND LIMITED

Created 02/10/2025Registered 07/10/2025
Charge
outstanding

ROOK BRISTOL FINANCIAL LLC

Created 24/04/2025Registered 01/05/2025
Charge
outstanding

FINBIZ FUNDING LIMITED

Created 17/04/2025Registered 24/04/2025
Charge
outstanding

MORLEY CAPITAL LTD TRADING AS SIMPLY FUNDED

Created 25/02/2025Registered 27/02/2025
Charge
satisfied

FINBIZ FUNDING LIMITED

Created 28/10/2024Registered 29/10/2024Satisfied 19/12/2024
Charge
outstanding

WHITE OAK NO.6 LIMITED · WHITE OAK UK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED

Created 05/09/2023Registered 06/09/2023
Charge
satisfied

NUCLEUS CASH FLOW FINANCE LIMITED

Created 29/04/2022Registered 11/05/2022Satisfied 18/01/2024
Charge
satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 05/05/2022Registered 09/05/2022Satisfied 19/01/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 02/10/2018Registered 05/10/2018Satisfied 22/07/2022
Charge
satisfied

HSBC BANK PLC

Created 29/09/2015Registered 01/10/2015Satisfied 22/07/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1301 Elveden Road
2026-06-28

301 ELVEDEN ROAD

post townLondon
2026-06-28

LONDON