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Hafeez Trading Ltd

Hafeez Trading Ltd is an active company incorporated on 2 May 2018 with the registered office located in Ilford, Greater London. Hafeez Trading Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11342209
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
20 Glenwood Gardens
Ilford
Essex
IG2 6XT
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 49 Woodford Avenue Ilford IG2 6UH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in UK • Born in Sep 1978
Mr Atif Hafeez Raja
PSC • Pakistani • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.57K
Decreased by £123.02K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.62K
Decreased by £147.85K (-91%)
Total Liabilities
-£77.21K
Decreased by £133.44K (-63%)
Net Assets
-£62.58K
Decreased by £14.41K (+30%)
Debt Ratio (%)
528%
Increased by 398.33% (+307%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Strike Off Application Withdrawn
2 Months Ago on 29 Aug 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 27 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jun 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 28 Sep 2025
Registered office address changed from 49 Woodford Avenue Ilford IG2 6UH England to 20 Glenwood Gardens Ilford Essex IG2 6XT on 15 September 2025
Submitted on 15 Sep 2025
Withdraw the company strike off application
Submitted on 29 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 27 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 30 May 2025
Registered office address changed from 17 Woodford Avenue Ilford IG2 6UF England to 49 Woodford Avenue Ilford IG2 6UH on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 12 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 11 Jun 2023
Repayment History
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