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H U TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H U Traders Ltd. The company was founded 10 years ago and was given the registration number 08608996. The firm's registered office is in LEICESTER. You can find them at 109 Catherine Street, , Leicester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:H U TRADERS LTD
Company Number:08608996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:109 Catherine Street, Leicester, England, LE4 6EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Catherine Street, Leicester, England, LE4 6EP

Director01 November 2019Active
109, Catherine Street, Leicester, England, LE4 6EP

Director15 July 2013Active
The Woolpack, 109 Catherine Street, Leicester, England, LE4 6EP

Director01 December 2017Active

People with Significant Control

Mr Gurnek Singh Dhillon
Notified on:01 November 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:109, Catherine Street, Leicester, England, LE4 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Asma Sajid
Notified on:01 December 2017
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:England
Address:The Woolpack, 109 Catherine Street, Leicester, England, LE4 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hoorbanu Mohammed
Notified on:05 August 2016
Status:Active
Date of birth:April 1979
Nationality:Sri Lankan
Country of residence:England
Address:109, Catherine Street, Leicester, England, LE4 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Change account reference date company previous extended.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Officers

Appoint person director company with name date.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Capital

Capital allotment shares.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Accounts

Change account reference date company previous shortened.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Termination director company with name termination date.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Officers

Appoint person director company with name date.

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