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HHH TRADERS LIMITED

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

This company is commonly known as Hhh Traders Limited. The company was founded 4 years ago and was given the registration number 12688257. The firm's registered office is in ILFORD. You can find them at 5 New North Road, , Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HHH TRADERS LIMITED
Company Number:12688257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 New North Road, Ilford, England, IG6 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, The Shaftesburys, Barking, England, IG11 7JA

Director24 December 2022Active
46, Barfields, Loughton, England, IG10 3JF

Director22 June 2020Active

People with Significant Control

Mr Hussain Afzal
Notified on:04 July 2023
Status:Active
Date of birth:February 1990
Nationality:Pakistani
Country of residence:England
Address:138, The Shaftesburys, Barking, England, IG11 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Amani Haaris
Notified on:25 December 2022
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:138, The Shaftesburys, Barking, England, IG11 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Hassan Afzal
Notified on:22 June 2020
Status:Active
Date of birth:June 1988
Nationality:Pakistani
Country of residence:England
Address:138, The Shaftesburys, Barking, England, IG11 7JA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2023-02-11Persons with significant control

Notification of a person with significant control.

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2023-01-22Persons with significant control

Cessation of a person with significant control.

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2023-01-22Address

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

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2022-12-24Officers

Termination director company with name termination date.

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2022-12-24Officers

Appoint person director company with name date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Address

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

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2022-03-13Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Incorporation

Incorporation company.

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