Heb Fin & Trading Ltd is a private limited company that can be found at 797 Harrow Road, London NW10 5PA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-07, this 5-year-old company is run by 1 director.
Director Joseph R., appointed on 01 May 2023.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House records there was a name change on 2023-09-27 and their previous name was Vancouver Real Estate Investment Company Ltd.
The last confirmation statement was sent on 2023-01-15 and the due date for the next filing is 2024-01-29. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 01 April 2024.
| Office Address | 797 Harrow Road |
| Town | London |
| Post code | NW10 5PA |
| Country of origin | United Kingdom |
| Registration Number | 11866736 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 1st July |
| Company age | 5 years old |
| Account next due date | Mon, 1st Apr 2024 (58 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 May 2023
The register of PSCs who own or control the company includes 6 names. As we established, there is Joseph R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Arivan A. This PSC owns 25-50% shares. Then there is Alan T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Joseph R.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares |
Arivan A.
| Notified on | 24 May 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Alan T.
| Notified on | 10 February 2020 |
| Ceased on | 25 May 2023 |
| Nature of control: |
75,01-100% shares |
Moussa D.
| Notified on | 20 February 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Jean F.
| Notified on | 20 February 2020 |
| Ceased on | 20 February 2020 |
| Nature of control: |
75,01-100% shares |
Maciej F.
| Notified on | 7 March 2019 |
| Ceased on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Vancouver Real Estate Investment Company | September 27, 2023 |
| The Mall Bar | May 29, 2023 |
| Finc Machinery | January 18, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 28 000 | 28 000 | ||
| Net Assets Liabilities | 196 000 | 145 600 | 145 600 | 492 000 |
| Other | ||||
| Average Number Employees During Period | 4 | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 125 000 | 125 000 | 145 600 | 124 000 |
| Fixed Assets | 28 000 | 28 000 | 368 000 | 368 000 |
| Net Current Assets Liabilities | 91 000 | 28 000 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 000 | |||
| Total Assets Less Current Liabilities | 196 000 | 181 000 | 145 600 | 492 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed vancouver real estate investment company LTDcertificate issued on 27/09/23 filed on: 27th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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