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HD INTERNATIONAL TRADE FINANCE LTD

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

This company is commonly known as Hd International Trade Finance Ltd. The company was founded 7 years ago and was given the registration number 10592625. The firm's registered office is in LONDON. You can find them at 100 Mile End Road, 1st Floor B, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:HD INTERNATIONAL TRADE FINANCE LTD
Company Number:10592625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64929 - Other credit granting n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:100 Mile End Road, 1st Floor B, London, United Kingdom, E1 4UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Greatorex Street, Greatorex Street, Ground Floor, London, England, E1 5NF

Director12 December 2022Active
100 1st Floor, Mile End Road, London, United Kingdom, E1 4UN

Director31 January 2017Active
Flat 5, Arthur Deakin House, Hunton Street, London, England, E1 5HF

Director12 May 2017Active

People with Significant Control

Mr Rahim Uddin
Notified on:12 December 2022
Status:Active
Date of birth:January 1980
Nationality:Bangladeshi
Country of residence:England
Address:6 Greatorex Street, Greatorex Street, London, England, E1 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Md Motiur Rahman Nanu
Notified on:31 January 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:100 1st Floor, Mile End Road, London, United Kingdom, E1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-01-21Gazette

Gazette filings brought up to date.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Address

Change registered office address company with date old address new address.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-08-25Gazette

Gazette filings brought up to date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-10-25Officers

Change person director company with change date.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-03Resolution

Resolution.

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