HANIYA TRADERS LIMITED
352 HIGH STREET, SMETHWICK B66 3PD- Active
- Private Limited Company
- Company No. 15493503
- Last Updated: 01 Mar 2024
Company Profile
HANIYA TRADERS LIMITED was incorporated on Thursday, February 15, 2024 as a Private Limited Company with registered address in SMETHWICK. HANIYA TRADERS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 8 months and 23 days.
| Name | HANIYA TRADERS LIMITED |
|---|---|
| Company number | 15493503 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
352 HIGH STREET SMETHWICK B66 3PD |
|---|---|
| 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 Mustansar Hussain Nationality: Pakistani |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 15 November 2025, (370 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HANIYA TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANIYA TRADERS LIMITED | 15 Feb 2024 |