Introduction
Watch Company
H
HAYYAFIT LTD
HAYYAFIT LTD is an active company incorporated on 9 October 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. HAYYAFIT LTD was registered 1 year ago.(SIC: 62090, 63120, 93199)
Status
active
Active since 1 years ago
Company No
16007618
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
PERRIER LIMITED
From: 9 October 2024To: 8 December 2025
Address
275 New N Rd #3110, London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 9 October 2024To: 6 December 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ALOTHMAN, Moath Hamad Mohamed
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 08 Oct 2025
ALOTHMAN, Moath Hamad Mohamed
New N Rd #3110,, LondonN1 7AA
Secretary
08 Oct 2025
Active
BAIG, Umair Ahmad
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 08 Oct 2025
BAIG, Umair Ahmad
New N Rd #3110,, LondonN1 7AA
Secretary
08 Oct 2025
Active
BHANDARI, Ruchir
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 08 Oct 2025
BHANDARI, Ruchir
New N Rd #3110,, LondonN1 7AA
Secretary
08 Oct 2025
Active
CHISTIE, Khaza Moinuddin
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 08 Oct 2025
CHISTIE, Khaza Moinuddin
New N Rd #3110,, LondonN1 7AA
Secretary
08 Oct 2025
Active
CHISTIE, Khaza Moinuddin
ActiveNew N Rd #3110,, LondonN1 7AA
Born May 1973
Director
Appointed 08 Oct 2025
CHISTIE, Khaza Moinuddin
New N Rd #3110,, LondonN1 7AA
Born May 1973
Director
08 Oct 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 09 Oct 2024
Resigned 01 Dec 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
09 Oct 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Khaza Moinuddin Chistie
ActiveNew N Rd #3110,, LondonN1 7AA
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 08 Oct 2025
Mr Khaza Moinuddin Chistie
New N Rd #3110,, LondonN1 7AA
Born May 1973
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
08 Oct 2025
Active
Mr Marc Anthony Feldman
CeasedNew N Rd #3110,, LondonN1 7AA
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ceased 08 Oct 2025
Mr Marc Anthony Feldman
New N Rd #3110,, LondonN1 7AA
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Ceased 08 Oct 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
8 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2025
6 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2025
6 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025