OpenRegistry
Companies House/Ilford/Company profile

HIBBA TRADERS LTD

Active - Proposal to Strike off
12401073·incorporated 2020-01-13

HIBBA TRADERS LTD is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12401073; OpenRegistry canonical ID GB-12401073-hibba-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
ILFORD PLAZA BLOCK 3, 350-352 ILFORD LANE, ILFORD, IG1 2LX, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Persons with significant control

HIBBA TRADERS LTD has 1 person with significant control on file:

  • Ms Anita Kaur born 1978 resident in England, Indian national. Notified 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ayaz Akbar Cheema born 1973 resident in United Kingdom, Pakistani national. Notified 2020-01-13. Ceased 2024-05-15.
    • Owns 75% or more of shares
  • Mr Abdul Hameed Khan born 1966 resident in England, Pakistani national. Notified 2024-05-15. Ceased 2025-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Moin Rahman born 1980 resident in England, Pakistani national. Notified 2025-02-26. Ceased 2025-03-20.
    • 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 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Ilford: