HALGANTRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halgantrading Ltd. The company was founded 5 years ago and was given the registration number 12327410. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 64301 - Activities of investment trusts.
Company Information
| Name | : | HALGANTRADING LTD |
|---|
| Company Number | : | 12327410 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 21 November 2019 |
|---|
| Industry Codes | : | - 64301 - Activities of investment trusts
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mohamud Isse Hamud |
| Notified on | : | 21 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ibrahim Mohamed Ali |
| Notified on | : | 21 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1989 |
|---|
| Nationality | : | Belgian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Abdiaziz Isse Hassan |
| Notified on | : | 21 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)