HAFCO LIMITED
HAFCO LIMITED is a private limited company registered in the United Kingdom, under 08310761, incorporated on 28 November 2012. The company is currently suspended. Operates in the wholesale of textiles sector (SIC 46410). Registered office address: LS27 8AG Morley, the United Kingdom. Directors include MR MUSHTAQ AHMAD and MRS SHAHLA NOREEN. Shareholders include MR MUSHTAQ AHMAD and MRS SHAHLA NOREEN. Associated with 3 related entities, including 03838060, 08310816, and 13697764. The overall risk score is 0/100 (negligible). Accounts next due 2023-12-31, overdue as of 2026-03-02. Confirmation statement next due 2023-12-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
M.R. INSOLVENCY, SUITE ONE PEEL MILL
COMMERCIAL STREET
LS27 8AG MORLEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-12-10, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08310761 | 2026-06-01 | open_in_new |