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Companies House/Birmingham/Company profile

HTI TRADING LIMITED

Active - Proposal to Strike off
09526900·incorporated 2015-04-07

HTI TRADING LIMITED is an active UK private limited company, incorporated on 7 April 2015 at Companies House (number 09526900; OpenRegistry canonical ID GB-09526900-hti-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-07
Registered Address
121 LIVERY STREET, BIRMINGHAM, B3 1RS, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-04-30. Next accounts due 2021-04-30. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-12-24. Next confirmation statement due 2022-01-07.

Persons with significant control

HTI TRADING LIMITED has 1 person with significant control on file:

  • Mr Satvir Singh Hothi born 1986 resident in United Kingdom, British national. Notified 2020-11-20.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Gurdev Singh Hothi born 1954 resident in England, British national. Notified 2018-02-27. Ceased 2020-11-20.
    • Owns 75% or more of shares
  • Mr Gurdev Singh Hothi born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-27.
    • Owns 75% or more of shares
  • Mrs Ushninder Natasha Kaur Hayer Hothi born 1987 resident in United Kingdom, British national. Notified 2020-06-01. Ceased 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Birmingham: