ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heb Fin & Trading Ltd

Heb Fin & Trading Ltd is an active company incorporated on 7 March 2019 with the registered office located in London, Greater London. Heb Fin & Trading Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11866736
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 591 days
Dated 15 January 2023 (2 years 8 months ago)
Next confirmation dated 15 January 2024
Was due on 29 January 2024 (1 year 7 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 528 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 July 2023
Was due on 1 April 2024 (1 year 5 months ago)
Contact
Address
797 Harrow Road
London
NW10 5PA
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 427/431 London Road Sheffield S2 4HJ England
Telephone
0117 9745318
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Civil Engineer • French • Lives in Austria • Born in Oct 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£492K
Increased by £346.4K (+238%)
Total Liabilities
£0
Same as previous period
Net Assets
£492K
Increased by £346.4K (+238%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Ali Mohamed Hussein Akbar Anki Resigned
2 Years 3 Months Ago on 1 Jun 2023
Arivan Almarhi Resigned
2 Years 3 Months Ago on 1 Jun 2023
Arivan Almarhi (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Joseph Nicolas Riffaud (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Joseph Nicolas Riffaud Appointed
2 Years 4 Months Ago on 1 May 2023
Get Credit Report
Discover Heb Fin & Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Registered office address changed from 427/431 London Road Sheffield S2 4HJ England to 797 Harrow Road London NW10 5PA on 27 September 2023
Submitted on 27 Sep 2023
Certificate of change of name
Submitted on 27 Sep 2023
Appointment of Mr Joseph Nicolas Riffaud as a director on 1 May 2023
Submitted on 25 Sep 2023
Notification of Joseph Nicolas Riffaud as a person with significant control on 1 May 2023
Submitted on 25 Sep 2023
Cessation of Arivan Almarhi as a person with significant control on 1 June 2023
Submitted on 25 Sep 2023
Termination of appointment of Arivan Almarhi as a director on 1 June 2023
Submitted on 25 Sep 2023
Termination of appointment of Ali Mohamed Hussein Akbar Anki as a director on 1 June 2023
Submitted on 25 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year