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HNB TRADE LTD

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

This company is commonly known as Hnb Trade Ltd. The company was founded 12 years ago and was given the registration number 07847471. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HNB TRADE LTD
Company Number:07847471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:5 North End Road, London, England, NW11 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, College Road, Harrow, England, HA1 1BD

Director05 January 2012Active
159, Townsend Lane, London, United Kingdom, NW9 8TP

Director15 November 2011Active

People with Significant Control

Hnb Holding Ltd
Notified on:23 January 2022
Status:Active
Country of residence:United Kingdom
Address:Unit C, Common Road, Dunstable, United Kingdom, LU6 2FU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Virutthasalam Prabhakaran
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-08Persons with significant control

Notification of a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Change person director company with change date.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-11-19Accounts

Change account reference date company current extended.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-08-23Accounts

Change account reference date company previous shortened.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-11-22Accounts

Change account reference date company previous shortened.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Change account reference date company previous shortened.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption small.

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