HEB FIN & TRADING LTD
797 HARROW ROAD, LONDON NW10 5PA- Active
- Private Limited Company
- Company No. 11866736
- Last Updated: 01 Mar 2024
Company Profile
HEB FIN & TRADING LTD was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in LONDON. HEB FIN & TRADING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 16 days.
| Name | HEB FIN & TRADING LTD |
|---|---|
| Company number | 11866736 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
797 HARROW ROAD LONDON NW10 5PA |
|---|---|
| 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 Arivan Almarhi Nationality: Swedish |
Dates: Wednesday, May 24, 2023 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Joseph Nicolas Riffaud Nationality: French |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Moussa Doucore Nationality: French |
Dates: Thursday, February 20, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Jean Nicolas Laurent Finiels Nationality: French |
Dates: Thursday, February 20, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Alan Thiriet Nationality: French |
Dates: Monday, February 10, 2020 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Maciej Igor Finc Nationality: Polish |
Dates: Thursday, March 7, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 July |
| Next annual accounts due | 01 April 2024, (-205 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEB FIN & TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEB FIN & TRADING LTD | 07 Mar 2019 |
| FINC MACHINERY LTD | 18 Jan 2021 |
| THE MALL BAR LTD | 29 May 2023 |
| VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD | 27 Sep 2023 |