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H.E. Trading LLP

H.E. Trading LLP is an active company incorporated on 25 June 2018 with the registered office located in London, Greater London. H.E. Trading LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC423086
Limited liability partnership
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (7 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Regent House, 316 Beulah Hill
London
SE19 3HF
United Kingdom
Same address since incorporation
Telephone
020 32899839
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in Italy • Born in Jul 1982
Mr Alexey Fateev
PSC • Russian • Lives in United Arab Emirates • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£65.38K
Increased by £36.32K (+125%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.85K
Increased by £36.32K (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£268.85K
Increased by £36.32K (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Jun 2025
Mrs Natalia Vysokova Appointed
8 Months Ago on 20 May 2025
Alexey Vysokov Resigned
8 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Oleksiy Chaly (PSC) Resigned
1 Year 7 Months Ago on 24 Jun 2024
Alexey Fateev (PSC) Appointed
1 Year 7 Months Ago on 24 Jun 2024
Oleksiy Chaly Resigned
1 Year 7 Months Ago on 24 Jun 2024
Varvara Chala Resigned
1 Year 7 Months Ago on 24 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mrs Natalia Vysokova as a member on 20 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Alexey Vysokov as a member on 20 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Appointment of Alpino Capital Management Llp as a member on 24 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Alexey Vysokov as a member on 24 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Varvara Chala as a member on 24 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Oleksiy Chaly as a member on 24 June 2024
Submitted on 28 Jun 2024
Notification of Alexey Fateev as a person with significant control on 24 June 2024
Submitted on 28 Jun 2024
Repayment History
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