ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hani Trading Ltd

Hani Trading Ltd is an active company incorporated on 21 April 2015 with the registered office located in Wellingborough, Northamptonshire. Hani Trading Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09553076
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (8 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Hani Trading Ltd
Contact
Address
76 Senwick Road
Wellingborough
Northamptonshire
NN8 1NJ
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 136 Senwick Drive Wellingborough NN8 1RU England
Telephone
Unreported
Email
Unreported
Website
Alhani.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mohamed Rifai Mohamed Jawfer
Director • British • Lives in UK • Born in Oct 1982
Mr Mohamed Jawfer Mohamed Rifai
PSC • Sri Lankan • Lives in England • Born in Oct 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£29.87K
Increased by £2.53K (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 5 (-45%)
Total Assets
£67.75K
Increased by £3.6K (+6%)
Total Liabilities
-£80.58K
Decreased by £3.19K (-4%)
Net Assets
-£12.83K
Increased by £6.79K (-35%)
Debt Ratio (%)
119%
Decreased by 11.64% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 28 Dec 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Get Alerts
Get Credit Report
Discover Hani Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Dec 2022
Registered office address changed from 136 Senwick Drive Wellingborough NN8 1RU England to 76 Senwick Road Wellingborough Northamptonshire NN8 1NJ on 1 June 2022
Submitted on 1 Jun 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 5 May 2022
Registered office address changed from 76 Senwick Road Wellingborough Northamptonshire NN8 1NJ England to 136 Senwick Drive Wellingborough NN8 1RU on 13 January 2022
Submitted on 13 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs