HI TRADERS LTD
TOLWORTH STATION, KINGSTON ROAD, SURBITON KT5 9NX- Active
- Private Limited Company
- Company No. 11839401
- Last Updated: 01 Mar 2024
Company Profile
HI TRADERS LTD was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in SURBITON. HI TRADERS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 8 months and 3 days.
| Name | HI TRADERS LTD |
|---|---|
| Company number | 11839401 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOLWORTH STATION KINGSTON ROAD SURBITON KT5 9NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matem Shenol Hasan Nationality: Bulgarian |
Dates: Thursday, February 21, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ismail Karani Syuleyman Nationality: Bulgarian |
Dates: Thursday, February 21, 2019 - Saturday, December 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HI TRADERS LTD | 21 Feb 2019 |