I &H TRADING LTD

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

This company is commonly known as I &h Trading Ltd. The company was founded 11 years ago and was given the registration number 08217653. The firm's registered office is in GREENFORD. You can find them at 7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	I &H TRADING LTD
Company Number	:	08217653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2012
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL	Director	01 July 2017	Active
1, Waldegrave Road, Ealing, London, W5 3HT	Director	10 July 2017	Active
7 Dragonfly, Periwood Crescent, Perivale, Greenford, England, UB6 7FL	Director	12 October 2019	Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL	Director	17 September 2012	Active
7 Dragonfly House, Periwood Crescent, Perivale, Greenford, England, UB6 7FL	Director	17 September 2012	Active
Flat 3, Otley Court, 20 Catterick Close, London, United Kingdom, N11 3GD	Director	17 September 2012	Active

People with Significant Control

Ebn Algahba Hassan Hadi Amoree
Notified on	:	12 October 2019
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	7 Dragonfly, Periwood Crescent, Greenford, England, UB6 7FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hassan Hadi
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	1, Waldegrave Road, London, W5 3HT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ihab Anis Fakhry Mosaad
Notified on	:	01 July 2017
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Dutch
Address	:	7 Dragonfly House, Periwood Crescent, Greenford, UB6 7FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Hassan Hadi
Notified on	:	01 July 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	7 Dragonfly House, Periwood Crescent, Greenford, UB6 7FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ihab Mosaad
Notified on	:	17 September 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Dutch
Country of residence	:	England
Address	:	7 Dragonfly House, Periwood Crescent, Greenford, England, UB6 7FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Ihab Mosaad
Notified on	:	17 September 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Flat 3 Otley Court, 20 Catterick Close, London, United Kingdom, N11 3GD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

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 (3 months remaining)

Company Filing History

Date	Category	Description
2023-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-30	Accounts	Accounts with accounts type dormant.	Download
2022-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-15	Accounts	Accounts with accounts type dormant.	Download
2021-11-16	Accounts	Accounts with accounts type dormant.	Download
2021-11-16	Gazette	Gazette filings brought up to date.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2020-11-12	Accounts	Accounts with accounts type micro entity.	Download
2020-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-26	Miscellaneous	Court order.	Download
2020-03-31	Officers	Appoint person director company with name date.	Download
2020-03-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-30	Persons with significant control	Notification of a person with significant control.	Download
2020-03-30	Officers	Termination director company with name termination date.	Download
2020-03-12	Address	Change registered office address company with date old address new address.	Download
2019-11-11	Miscellaneous	Legacy.	Download
2019-11-08	Miscellaneous	Legacy.	Download
2019-11-08	Miscellaneous	Legacy.	Download
2019-11-07	Miscellaneous	Legacy.	Download
2019-11-07	Miscellaneous	Legacy.	Download
2019-11-07	Miscellaneous	Legacy.	Download
2019-11-07	Miscellaneous	Legacy.	Download
2019-11-07	Miscellaneous	Legacy.	Download
2019-11-07	Miscellaneous	Legacy.	Download