HSBA TRADING LIMITED

FLAT 3 THORNBURY HOUSE, THORNBURY SQUARE, LONDON  N6 5YW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12569947
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

HSBA TRADING LIMITED was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in LONDON. HSBA TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 4 years 5 months and 6 days.

Name HSBA TRADING LIMITED
Company number 12569947
Company type Private Limited Company
Incorporation date 23 Apr 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 3 THORNBURY HOUSE
THORNBURY SQUARE
LONDON
N6 5YW
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 Shwanai Hassani Nationality: British Dates: Thursday, April 23, 2020 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Artem Terlyuk Nationality: Kazakh Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Soran Hassani Nationality: Iranian Dates: Thursday, April 23, 2020 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 23 January 2022, (-980 days left)
Latest accounts Not available
Next confirmation statement due 21 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HSBA TRADING LIMITED.

Previous Names

Name Change Date
HSBA TRADING LIMITED 23 Apr 2020