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Nhi Trading Limited REDHILL


Founded in 2015, Nhi Trading, classified under reg no. 09761736 is an active company. Currently registered at 44 Station Road RH1 1PH, Redhill the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Yasin Y., Hassan K. and Imran K.. In addition one secretary - Imran K. - is with the firm. As of 28 March 2024, there was 1 ex director - Yasin K.. There were no ex secretaries.

Nhi Trading Limited Address / Contact

Office Address 44 Station Road
Town Redhill
Post code RH1 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09761736
Date of Incorporation Fri, 4th Sep 2015
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Yasin Y.

Position: Director

Appointed: 19 September 2016

Hassan K.

Position: Director

Appointed: 04 September 2015

Imran K.

Position: Director

Appointed: 04 September 2015

Imran K.

Position: Secretary

Appointed: 04 September 2015

Yasin K.

Position: Director

Appointed: 04 September 2015

Resigned: 14 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Hassan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Imran K. This PSC has significiant influence or control over the company,.

Hassan K.

Notified on 25 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Imran K.

Notified on 3 September 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-538      
Balance Sheet
Cash Bank On Hand1 14261 3581 6409
Current Assets4 0838 60214 35311 58016 6125 8943 263
Debtors 1023395541 2541 2541 254
Net Assets Liabilities  -32 011-41 346-32 695-41 583-42 678
Other Debtors  3395541 2541 2541 254
Total Inventories4 0828 50014 00011 00014 0003 0002 000
Cash Bank In Hand1      
Stocks Inventory4 082      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-638      
Shareholder Funds-538      
Other
Version Production Software   2 0202 0222 0232 024
Average Number Employees During Period  33333
Bank Borrowings Overdrafts 194  2 5002 3301 827
Creditors4 62115 54346 36452 92649 30747 47745 941
Finished Goods Goods For Resale  14 00011 000   
Loans From Directors  36 53838 17133 85934 00333 970
Net Current Assets Liabilities-538-6 941-32 011-41 346-32 695-41 583-42 678
Trade Creditors Trade Payables 1 1399 82614 75512 94811 14410 144
Administrative Expenses3 03010 79934 950    
Cost Sales1 7704 3309 607    
Creditors Due Within One Year4 621      
Gross Profit Loss2 3924 3969 880    
Number Shares Allotted100      
Other Creditors4 62114 21036 538    
Other Creditors Due Within One Year4 621      
Par Value Share1      
Profit Loss-638-6 403-25 070    
Profit Loss For Period-638      
Profit Loss On Ordinary Activities Before Tax-638-6 403-25 070    
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities-538-6 941-32 011    
Trade Debtors Trade Receivables 102339    
Turnover Gross Operating Revenue4 162      
Turnover Revenue4 1628 72619 487    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Wednesday 25th October 2023
filed on: 25th, October 2023
Free Download (2 pages)

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