Verified AccountantsUK firms, verified against the public record
Hc-customs Limited website icon

Hc-customs Limited

Financial services provider in Walton-on-Thames KT13

Dormant company Verified & RegulatedTrust Score93/100Excellent

Companies House: 1573879423 Oatlands Dr, Weybridge, KT13 9LZData updated 17 Jul 2026

Verified Accountants assessment

Hc-customs Limited is a UK limited company based in Walton-on-Thames, incorporated in 2024 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 May 2025), and running a confirmed website. Its website shows it handles Self Assessment, Payroll, and Limited company accounts.

How we verify →

Verification record and Trust Score

93/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 2 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 15738794 (opens in new tab)incorporated 2024Companies House · checked 17 Jul
Registered activity
  • SIC 64999
  • SIC 70221 - Financial management advice
  • SIC 70229 - Management consultancy
  • SIC 82990 - Business support services
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XEML00000211311By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 May 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Self Assessment, Payroll and Limited company accounts

Specialisms and services

Services
Self AssessmentPayrollLimited company accounts

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People at Hc-customs Limited

Persons with significant control (1)

  • Mr Ahmed HarfoufOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2025
Net assets
£10
as at 31 May 2025
Full figures
As filed31 May 2025
Net assets£10
Shareholders equity£10

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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