HD TRAFFORD LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
HD TRAFFORD LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
HD TRAFFORD LIMITED was incorporated 6 years ago on 07/02/2018 and has the registered number: 11192979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HD TRAFFORD LIMITED was incorporated 6 years ago on 07/02/2018 and has the registered number: 11192979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HD TRAFFORD LIMITED - LEICESTER
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
50 WOODGATE
LEICESTER
LE3 5GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAEESAH RANDEREE | Jul 1993 | South African | Director | 2022-09-01 | CURRENT |
| MR SHAHID BHAYAT | Jan 1993 | British | Director | 2022-09-01 UNTIL 2023-08-04 | RESIGNED |
| MR HAMZAH SOUKAT ALLI | Oct 1996 | British | Director | 2018-02-07 UNTIL 2022-09-01 | RESIGNED |
| MRS RUBINA ASIF BUX | Oct 1975 | British | Director | 2018-02-07 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randeree & Co Investments Limited | 2022-09-01 | Leicester | Ownership of shares 50 to 75 percent | |
| Mua Ventures Limited | 2022-09-01 | Leicester |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
|
| Haute World Group Limited | 2020-07-01 - 2022-09-01 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HD Trafford Limited | 2023-12-22 | 28-02-2023 | £119,811 Cash |
| HD Trafford Limited | 2022-12-01 | 28-02-2022 | £45,208 Cash |
| HD Trafford Limited | 2021-11-05 | 28-02-2021 | £8,030 Cash |
| HD Trafford Limited | 2020-11-26 | 29-02-2020 | £31,792 Cash |
| HD Trafford Limited | 2019-11-02 | 28-02-2019 | £12,754 Cash |