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Companies House/Ilford/Company profile

HAFEEZ TRADING LTD

Active
11342209·incorporated 2018-05-02

HAFEEZ TRADING LTD is an active UK private limited company, incorporated on 2 May 2018 at Companies House (number 11342209; OpenRegistry canonical ID GB-11342209-hafeez-trading-ltd). 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 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-02
Registered Address
20 GLENWOOD GARDENS, ILFORD, ESSEX, IG2 6XT, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

HAFEEZ TRADING LTD has 1 person with significant control on file:

  • Mr Atif Hafeez Raja born 1978 resident in United Kingdom, Pakistani national. Notified 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11342209.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.