Hadi Trading Ltd (reg no 10239479) is a private limited company founded on 2016-06-20 in England. The firm is registered at 3 Morden Court Parade, London Road, Morden SM4 5HJ. Hadi Trading Ltd is operating under Standard Industrial Classification code: 49320 - "taxi operation".

Company details

Name Hadi Trading Ltd
Number 10239479
Date of Incorporation: 20th June 2016
End of financial year: 30 June
Address: 3 Morden Court Parade, London Road, Morden, SM4 5HJ
SIC code: 49320 - Taxi operation

As for the 1 managing director that can be found in this enterprise, we can name: Toseef A. (in the company from 04 November 2019). The Companies House indexes 4 persons of significant control, namely: Toseef A. has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence, Muzaffar A. has over 3/4 of shares, Qaiser H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 212 - - 13,547 4,377
Fixed Assets 300 - 1 19,475 17,528
Number Shares Allotted - 1 1 - -
Total Assets Less Current Liabilities -488 - 1 12,224 1,729
Shareholder Funds -488 - - - -

People with significant control

Toseef A.
1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Muzaffar A.
10 March 2019 - 1 September 2020
Nature of control: 75,01-100% shares
Qaiser H.
1 September 2020 - 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Amir B.
1 July 2017 - 10 March 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, April 2023 | gazette
Free Download (1 page)