HG

HANZA GLOBAL LIMITED

Liquidation

Company number 04199890

London · Incorporated 13 April 2001

20 North Audley Street, Mayfair, London, W1K 6WE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue
Total raised
£450,012
Shares allotted
3,070,500
Latest round
13 July 2022

Company history

Previous company names

EX-ACT COSMETICS LIMITED · 13 April 2001 – 19 February 2002

EX1 COSMETICS LTD · 19 February 2002 – 21 February 2011

Company overview

HANZA GLOBAL LIMITED is a private limited company incorporated on 13 April 2001 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from EX1 COSMETICS LTD on 19 February 2002. Its registered office is at 20 North Audley Street, Mayfair, London, W1K 6WE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Bader Ali is a person with significant control who holds 25-50% of the shares and voting rights. Miss Farah Naz Siddiqi is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: SIDDIQI, Farah Naz (appointed 20 April 2001), ALFARAJ, Mohammad (appointed 1 August 2013) and ALI, Bader (appointed 1 August 2013). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 14 July 2022. The next accounts are due by 30 September 2023 and are currently overdue. Its most recent confirmation statement was made up to 9 February 2023, and is currently overdue. The next is due by 23 February 2024. 115 filings are recorded against the company at Companies House, most recently an insolvency filing on 15 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
9 February 2023
Next due
23 February 2024
Overdue by 32 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • FARAH NAZ SIDDIQI (46.2%)
  • BADER ALI (27.2%)
  • CARE NURSING SERVICES LIMITED (3.2%)
  • GHAZI FAHAD AL NAFISI (2.5%)
  • ALI HUSAIN JAWAD (2.3%)
  • JARRAH B B A A ALBABTAIN (2.0%)
  • ABDULLAH A GH H A KHAJAH (2.0%)
  • THUNAYAN A M TH TH ALGHANIM (1.5%)
  • FATEMA HAYAT (1.5%)
  • ADEL SH A R ALKAZEMI (1.3%)
  • SHAKER A SH A R ALKAZEMI (1.3%)
  • HANI AL SHAKHS (1.3%)
  • AMAL A E A ALEISA (1.2%)
  • YOUSIF M Y A A ALQASSAR (0.8%)
  • FARIED S A A ALAUJAN (0.7%)
  • ABDULHAMID ABDULLAH M H ALAWADHI (0.7%)
  • MOHAMMED AKBAR A S AL-BAKER (0.7%)
  • JAMEELA SH A R ALKAZEMI (0.7%)
  • ABDULRAZZAQ A A ALKHATRASH (0.7%)
  • SHAHEEN B B A A ALBABTAIN (0.5%)
  • MOHAMMAD H A A KH SH ALGHANEM (0.5%)
  • YOUSEF Z M Z ALJAMILI (0.5%)
  • DIA S H A BEHBEHANI (0.5%)
  • IMAD H H J HAYAT (0.5%)
Total shares
22,738,758
Nominal value
£227.388
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 22,738,758 GBP £0.000
Total 22,738,758

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABDULHAMID ABDULLAH M H ALAWADHI ORDINARY 150,000 0.66% 150,000 0.66%
ABDULLAH A GH H A KHAJAH ORDINARY 450,000 1.98% 450,000 1.98%
ABDULRAZZAQ A A ALKHATRASH ORDINARY 150,000 0.66% 150,000 0.66%
ADEL SH A R ALKAZEMI ORDINARY 300,000 1.32% 300,000 1.32%
ALI HUSAIN JAWAD ORDINARY 511,750 2.25% 511,750 2.25%
AMAL A E A ALEISA ORDINARY 265,000 1.17% 265,000 1.17%
BADER ALI ORDINARY 6,180,000 27.18% 6,180,000 27.18%
CARE NURSING SERVICES LIMITED ORDINARY 733,508 3.23% 733,508 3.23%
DIA S H A BEHBEHANI ORDINARY 115,000 0.51% 115,000 0.51%
FARAH NAZ SIDDIQI ORDINARY 10,500,000 46.18% 10,500,000 46.18%
FARIED S A A ALAUJAN ORDINARY 150,000 0.66% 150,000 0.66%
FATEMA HAYAT ORDINARY 341,167 1.50% 341,167 1.50%
GHAZI FAHAD AL NAFISI ORDINARY 575,000 2.53% 575,000 2.53%
HANI AL SHAKHS ORDINARY 285,583 1.26% 285,583 1.26%
IMAD H H J HAYAT ORDINARY 115,000 0.51% 115,000 0.51%
JAMEELA SH A R ALKAZEMI ORDINARY 150,000 0.66% 150,000 0.66%
JARRAH B B A A ALBABTAIN ORDINARY 456,167 2.01% 456,167 2.01%
MOHAMMAD H A A KH SH ALGHANEM ORDINARY 115,000 0.51% 115,000 0.51%
MOHAMMED AKBAR A S AL-BAKER ORDINARY 150,000 0.66% 150,000 0.66%
SHAHEEN B B A A ALBABTAIN ORDINARY 115,000 0.51% 115,000 0.51%
SHAKER A SH A R ALKAZEMI ORDINARY 300,000 1.32% 300,000 1.32%
THUNAYAN A M TH TH ALGHANIM ORDINARY 345,000 1.52% 345,000 1.52%
YOUSEF Z M Z ALJAMILI ORDINARY 115,000 0.51% 115,000 0.51%
YOUSIF M Y A A ALQASSAR ORDINARY 170,583 0.75% 170,583 0.75%
Total 22,738,758 100% 22,738,758 100%

Officers

AB
ALI, Bader
Director
1 August 2013
AM
ALFARAJ, Mohammad
Director
1 August 2013
SF
SIDDIQI, Farah Naz
Director
20 April 2001
SA
SIDDIQI, Amir
Director · Resigned
10 August 2012
SI
SHAH, Iffat Ali
Director · Resigned
29 April 2002
AS
ALI SHAH, Ambereen
Director · Resigned
20 April 2001
SA
SIDDIQI, Amir
Director · Resigned
20 April 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 April 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
13 April 2001

Persons with significant control

PS
Mr Bader Ali
Born August 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2018
PS
Miss Farah Naz Siddiqi
Born February 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 December 2016

Funding

11 funding rounds
13 July 2022
Shares allotted · 0 shares allotted
—
4 May 2021
ORDINARY · 1,535,250 shares allotted
£449,997
28 May 2019
ORDINARY · 1,535,250 shares allotted
£15
28 May 2019
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
7 September 2015
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
6 October 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
1 January 2014
Shares allotted · 0 shares allotted
—
1 January 2014
Shares allotted · 0 shares allotted
—
Total (11 rounds, 3,070,500 shares)
£450,012

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 April 2026 View
Resolution
Resolution
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
20 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 January 2024 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Capital Allotment Shares
Capital
10 August 2022 View
Resolution
Resolution
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2022 View
Legacy
Insolvency
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Resolution
Resolution
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Capital Alter Shares Subdivision
Capital
12 September 2017 View
Resolution
Resolution
8 September 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Resolution
Resolution
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Alter Shares Subdivision
Capital
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Capital Allotment Shares
Capital
29 September 2014 View
Gazette Filings Brought Up To Date
Gazette
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Capital Allotment Shares
Capital
23 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Gazette Notice Compulsary
Gazette
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Change Of Name Notice
Change Of Name
21 February 2011 View
Appoint Person Director Company
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2003 View
Legacy
Accounts
4 September 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
29 April 2002 View
Certificate Change Of Name Company
Change Of Name
19 February 2002 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Incorporation Company
Incorporation
13 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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