Back to search

Hafa Investments Ltd

10146883

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

22 ST DENYS ROAD, LEICESTER, LE5 6DT
Incorporated 26/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Zakir Daud

director · Since 26/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Auzma Yousaf Daud

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Zakir Daud

Significant control

British · England · Age 54

22, St Denys Road, Leicester, LE5 6DT

Notified 26/04/2016

Mrs Auzma Yousaf Daud

25–50% shares

British · England · Age 45

22, St Denys Road, Leicester, LE5 6DT

Notified 27/09/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2018Registered 14/11/2018Satisfied 19/12/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2016Registered 20/07/2016

CompanyRankvs 28689+ SIC 68209 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
28689Hafa Investments Ltd
71
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/07/2024

Net Worth

£910k

Balance sheet strength

Cash

£319k

Cash in the bank

Net Current Assets

£254k

Working capital

Current Assets

£443k

Current Liabilities

£189k

Fixed Assets

£668k

Debtors

£124k

0avg. employees

Balance Sheet

Assets less current liabilities£922k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£173k
20232.47-£70k
20224.68-£55k
20215.41-£29k
20204.03+£108k
20192.70+£253k
20181.95—

Derived from filed accounts. Not audited figures.