OpenRegistry
Companies House/Loughton/Company profile

H U TRADERS LTD

Active - Proposal to Strike off
08608996·incorporated 2013-07-15

H U TRADERS LTD is an active UK private limited company, incorporated on 15 July 2013 at Companies House (number 08608996; OpenRegistry canonical ID GB-08608996-h-u-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 5,776 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-07-15
Registered Address
SUITE 310D EW, LANGSTON ROAD, LOUGHTON, IG10 3TS, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-08. Next confirmation statement due 2024-11-22.

Persons with significant control

H U TRADERS LTD has 1 person with significant control on file:

  • Mr Gurnek Singh Dhillon born 1958 resident in England, British national. Notified 2019-11-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Hoorbanu Mohammed born 1979 resident in England, Sri Lankan national. Notified 2016-08-05. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs. Asma Sajid born 1986 resident in England, Pakistani national. Notified 2017-12-01. Ceased 2019-11-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Loughton: