H.E. TRADING LLP
REGENT HOUSE, 316, BEULAH HILL, LONDON SE19 3HF- Active
- Limited Liability Partnership
- Company No. OC423086
- Last Updated: 01 Mar 2024
Company Profile
H.E. TRADING LLP was incorporated on Monday, June 25, 2018 as a Limited Liability Partnership with registered address in LONDON. H.E. TRADING LLP has the status: Active. This Limited Liability Partnership has been operating for 6 years 7 months and 28 days.
| Name | H.E. TRADING LLP |
|---|---|
| Company number | OC423086 |
| Company type | Limited Liability Partnership |
| Incorporation date | 25 Jun 2018 |
| Status | Active |
Address
| Registered Address |
REGENT HOUSE, 316 BEULAH HILL LONDON SE19 3HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Oleksiy Chaly Nationality: Ukrainian |
Dates: Monday, June 25, 2018 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H.E. TRADING LLP.
Previous Names
| Name | Change Date |
|---|---|
| H.E. TRADING LLP | 25 Jun 2018 |