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Hafeez Property Investments Limited

12750589

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

656 STREATHAM HIGH ROAD, LONDON, SW16 3QL
Incorporated 17/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Aamer Hafeez

secretary · Since 17/07/2020

Also on 18 other boards

Mr Aamer Hafeez

director · Since 17/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Asim Hafeez

director · Since 17/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Mr Aamer Hafeez

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

656, Streatham High Road, London, SW16 3QL

Notified 17/07/2020

Mr Asim Hafeez

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

656, Streatham High Road, London, SW16 3QL

Notified 17/07/2020

Charges5 outstanding

Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 26/01/2026Registered 29/01/2026
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 27/06/2025Registered 02/07/2025
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 11/12/2024Registered 12/12/2024
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 15/11/2024Registered 19/11/2024
Charge
outstanding

PARAGON BANK PLC

Created 16/10/2020Registered 16/10/2020

CompanyRankvs 27583+ SIC 68100 peers
57

Financial strength84th percentile among SIC peers · 21/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 pts

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

Liquidity16/20 pts

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

Longevity6/15 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 31/03/2025

Net Worth

£99k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£6k

Current Liabilities

£4k

Fixed Assets

£2.0M

1avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.58+£91k
20240.91-£6k
20232.21

Derived from filed accounts. Not audited figures.