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Hineni Trading Ltd

Hineni Trading Ltd is an active company incorporated on 6 October 2016 with the registered office located in London, Greater London. Hineni Trading Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was suspended 10 months ago
Company No
10413367
Private limited company
Age
8 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2025
Due by 27 July 2026 (10 months remaining)
Contact
Address
207 Regent Street
Floor 3
London
W1B 3HH
England
Address changed on 16 Mar 2025 (5 months ago)
Previous address was 309 Hoe Street London E17 9BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Apr 1984 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Floorweald Limited
Vladimir Bermant is a mutual person.
Active
Gesher Investments Ltd
Vladimir Bermant is a mutual person.
Active
Belev Echad UK
Vladimir Bermant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£712.18K
Decreased by £329.08K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£712.82K
Decreased by £329.29K (-32%)
Total Liabilities
-£561.13K
Decreased by £78.29K (-12%)
Net Assets
£151.68K
Decreased by £251.01K (-62%)
Debt Ratio (%)
79%
Increased by 17.36% (+28%)
Latest Activity
Registered Address Changed
5 Months Ago on 16 Mar 2025
Mr Vladimir Bermant Details Changed
6 Months Ago on 24 Feb 2025
Mr Vladimir Bermant (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mr Vladimir Bermant Details Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Compulsory Dissolution
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
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Documents
Registered office address changed from 309 Hoe Street London E17 9BG England to 207 Regent Street Floor 3 London W1B 3HH on 16 March 2025
Submitted on 16 Mar 2025
Change of details for Mr Vladimir Bermant as a person with significant control on 24 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Vladimir Bermant on 24 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Vladimir Bermant on 24 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Feb 2025
Order of court - restore
Submitted on 2 Jan 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
Repayment History
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