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Hd International Trade Finance Ltd LONDON

Founded in 2017, Hd International Trade Finance, classified under reg no. 10592625 is a active - proposal to strike off company. Currently registered at 6 Greatorex Street Greatorex Street E1 5NF, London the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31. Since 2019-12-03 Hd International Trade Finance Ltd is no longer carrying the name Housing Development Construction.

Hd International Trade Finance Ltd Address / Contact

Office Address 6 Greatorex Street Greatorex Street
Office Address2 Ground Floor
Town London
Post code E1 5NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10592625
Date of Incorporation Tue, 31st Jan 2017
Industry Other credit granting n.e.c.
Industry Activities of insurance agents and brokers
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (220 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 16th Feb 2023 (2023-02-16)
Last confirmation statement dated Wed, 2nd Feb 2022

Company staff

Rahim U.

Position: Director

Appointed: 12 December 2022

Md R.

Position: Director

Appointed: 12 May 2017

Resigned: 12 December 2022

Md R.

Position: Director

Appointed: 31 January 2017

Resigned: 23 May 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Rahim U. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Md R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rahim U.

Notified on 12 December 2022
Nature of control: 25-50% shares

Md R.

Notified on 31 January 2017
Ceased on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Housing Development Construction December 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-31
Balance Sheet
Current Assets1 8503 20020 567
Net Assets Liabilities4 95080013 123
Other
Average Number Employees During Period333
Creditors4 7204 5007 689
Fixed Assets1 4202 1003 456
Net Current Assets Liabilities2 8701 30012 878
Total Assets Less Current Liabilities1 45080016 334

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 25th, April 2023 		Free Download (1 page)

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