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Hineni Trading Ltd, E17 9BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HINENI TRADING LTD

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

This company is commonly known as Hineni Trading Ltd. The company was founded 7 years ago and was given the registration number 10413367. The firm's registered office is in LONDON. You can find them at 309 Hoe Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HINENI TRADING LTD
Company Number:10413367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:309 Hoe Street, London, England, E17 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309, Hoe Street, London, England, E17 9BG

Director30 July 2019Active
Bison House, Sedgwick Street, Hackney, United Kingdom, E9 6AA

Director06 October 2016Active

People with Significant Control

Mr Vladimir Bermant
Notified on:06 October 2016
Status:Active
Date of birth:April 1984
Nationality:German
Country of residence:England
Address:3, Sloane Court East, London, England, SW3 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Gazette

Gazette filings brought up to date.

Download
2023-03-14Gazette

Gazette notice compulsory.

Download
2022-12-28Gazette

Gazette filings brought up to date.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-16Accounts

Change account reference date company previous shortened.

Download
2022-07-14Accounts

Change account reference date company previous shortened.

Download
2021-11-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Accounts

Change account reference date company previous shortened.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Change account reference date company current shortened.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Address

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

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type dormant.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Address

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

Download

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