H & I TRADING LIMITED
Active - Accounts Filed
General Information
NAME
H & I TRADING LIMITED
COMPANY NUMBER
03583369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
18/06/1998
(26 years and 6 months old)
WEBSITE
www.handitrading.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/06/1998
25/09/2001
HAINES & ISAACS TRADING LIMITED
KINGSTON-UPON-THAMES
KT1 1NA
Telephone: 02085473993
TPS: Yes
4 Town End House
High Street
Kingston Upon Thames
Surrey
KT1 1NA
Telephone: 85473993
Credit Risk Overview
Want to learn more about H & I TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H & I TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & I TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & I TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1999 - Present (25 years and 2 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
30/09/1999 - Present (25 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/1998 - 31/05/2006 (7 years and 11 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/06/1998 - Present (26 years and 6 months) 18/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 05/07/2016 | Joanna Charlotte Crees (906644894) has left the board |
| 05/07/2016 | New Company Secretary Jeremy Philip Hakim (920958328) Appointed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
