Hineni Trading Ltd

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Hineni Trading Ltd

10413367Private Limited With Share Capital

207 Regent Street, Floor 3, London, W1B3HH
Incorporated

06/10/2016

Company Age

9 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hineni Trading Ltd (10413367) is a private limited with share capital incorporated on 06/10/2016 (9 years old) and registered in london, W1B3HH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/10/2016
W1B3HH
1 employees

Financial Overview

Total Assets

£712.8K

Liabilities

£561.1K

Net Assets

£151.7K

Cash

£712.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Legacy
Category:Restoration
Date:02-01-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:10-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Incorporation Company
Category:Incorporation
Date:06-10-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date27/07/2026
Filing Date20/02/2025
Latest Accounts31/10/2024

Trading Addresses

207 Regent Street, London, W1B3HHRegistered

Contact

207 Regent Street, Floor 3, London, W1B3HH