H3 Tradeco Limited is a private limited company registered at 5Th Floor, Greener House, 66-68 Haymarket, London SW1Y 4RF. Incorporated on 2020-10-20, this 3-year-old company is run by 5 directors.
Director Clinton K., appointed on 09 January 2024. Director Stephen B., appointed on 16 June 2021. Director Alexander D., appointed on 27 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a change of name on 2020-12-04 and their previous name was Nav (2021) Limited.
The last confirmation statement was sent on 2023-10-13 and the date for the subsequent filing is 2024-10-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, Greener House |
| Office Address2 | 66-68 Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 12962014 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 09 January 2024
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 20 October 2020
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Harry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Harry H.
| Notified on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nav (2021) | December 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 8th February 2024. New Address: 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE. Previous address: 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England filed on: 8th, February 2024 |
address | Free Download (1 page) |
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