HSBA TRADING LIMITED

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

This company is commonly known as Hsba Trading Limited. The company was founded 4 years ago and was given the registration number 12569947. The firm's registered office is in LONDON. You can find them at Flat 3 Thornbury House, Thornbury Square, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	HSBA TRADING LIMITED
Company Number	:	12569947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46310 - Wholesale of fruit and vegetables 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address	:	Flat 3 Thornbury House, Thornbury Square, London, England, N6 5YW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3 Thornbury House, Thornbury Square, London, England, N6 5YW	Director	23 April 2020	Active
Flat 27 Mercer Court, 6 Candle Street, London, England, E1 4SF	Director	23 April 2020	Active
Flat 27 Mercer Court, 6 Candle Street, London, England, E1 4SF	Director	23 April 2020	Active

People with Significant Control

Mr Shwanai Hassani
Notified on	:	23 April 2020
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Country of residence	:	England
Address	:	Flat 27 Mercer Court, 6 Candle Street, London, England, E1 4SF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Soran Hassani
Notified on	:	23 April 2020
Status	:	Active
Date of birth	:	October 1993
Nationality	:	Iranian
Country of residence	:	England
Address	:	Flat 27 Mercer Court, 6 Candle Street, London, England, E1 4SF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Artem Terlyuk
Notified on	:	23 April 2020
Status	:	Active
Date of birth	:	May 1979
Nationality	:	Kazakh
Country of residence	:	England
Address	:	Flat 3 Thornbury House, Thornbury Square, London, England, N6 5YW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2021-09-14	Gazette	Gazette dissolved voluntary.	Download
2021-06-29	Gazette	Gazette notice voluntary.	Download
2021-06-17	Dissolution	Dissolution application strike off company.	Download
2021-02-24	Officers	Termination director company with name termination date.	Download
2021-02-24	Officers	Termination director company with name termination date.	Download
2021-02-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-23	Incorporation	Incorporation company.	Download