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HEB FIN & TRADING LTD
Active - Proposal to Strike off
11866736 · incorporated 2019-03-07
HEB FIN & TRADING LTD is an active UK private limited company, incorporated on 7 March 2019 at Companies House (number 11866736; OpenRegistry canonical ID GB-11866736-heb-fin-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
797 HARROW ROAD, LONDON, NW10 5PA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-03-31 . Next accounts due 2024-04-01 . Financial year-end: 01/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-01-15 . Next confirmation statement due 2024-01-29 .
Persons with significant control HEB FIN & TRADING LTD has 1 person with significant control on file:
Mr Joseph Nicolas Riffaud born 1975 resident in Austria, French national. Notified 2023-05-01. Owns 75% or more of shares 5 historical PSC records have ceased:
Mr Alan Thiriet born 1993 resident in England, French national. Notified 2020-02-10. Ceased 2023-05-25. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Jean Nicolas Laurent Finiels born 2020 resident in England, French national. Notified 2020-02-20. Ceased 2020-02-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Moussa Doucore born 1975 resident in England, French national. Notified 2020-02-20. Ceased 2020-03-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Arivan Almarhi born 1992 resident in England, Swedish national. Notified 2023-05-24. Ceased 2023-06-01. Mr Maciej Igor Finc born 1974 resident in United Kingdom, Polish national. Notified 2019-03-07. Ceased 2020-02-20. Owns 75% or more of shares Holds 75% or more of voting rights Previous names
HEB FIN & TRADING LTD has previously traded as:
VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD (until 2023-09-27)THE MALL BAR LTD (until 2023-05-29)FINC MACHINERY LTD (until 2021-01-18)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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