Black Hat Trading Ltd (number 12522253) is a private limited company established on 2020-03-17 originating in England. The firm is located at 14 Nairn Grove, Broughton, Milton Keynes MK10 7DW. Black Hat Trading Ltd is operating under SIC: 46499 which means "wholesale of household goods (other than musical instruments) n.e.c.", SIC: 47190 - "other retail sale in non-specialised stores".

Company details

Name Black Hat Trading Ltd
Number 12522253
Date of Incorporation: 2020-03-17
End of financial year: 31 March
Address: 14 Nairn Grove, Broughton, Milton Keynes, MK10 7DW
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47190 - Other retail sale in non-specialised stores

Moving to the 1 managing director that can be found in this particular company, we can name: Syed T. (in the company from 17 March 2020). The Companies House reports 3 persons of significant control, namely: Syed T. owns 1/2 or less of shares, Muhammad I. owns 1/2 or less of shares, Umair K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 48,095 29,970 31,448
Total Assets Less Current Liabilities 9,552 -16,774 -28,937

People with significant control

Syed T.
17 March 2020
Nature of control: 25-50% shares
Muhammad I.
17 March 2020 - 1 December 2023
Nature of control: 25-50% shares
Umair K.
17 March 2020 - 1 June 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(PSC07) Cessation of a person with significant control December 1, 2023
filed on: 10th, January 2024 | persons with significant control
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