HATEM TRADING LIMITED

Address: 22 Wisteria Close, Ilford, IG1 2BH, England

HATEM TRADING LIMITED (company# 12427365) is a company registered with Companies House, United Kingdom. The incorporation date is January 27, 2020. The entity status is Active.

Company Overview

Company Number 12427365
Company Name HATEM TRADING LIMITED
Registered Address 22 Wisteria Close
Ilford
IG1 2BH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-27

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 27, 2021
Next returns due by February 24, 2021
Next confirmation statement due by February 9, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
56290 Other food services

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Tahir Mohamed Sheikh Tahir
22 Wisteria Close
Ilford IG1 2BH England

(Notified on 2020-01-27)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1965-11
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAHIR, Tahir Mohamed Sheikh
Director (Active)
22 Wisteria Close, Ilford, England, IG1 2BH November 1965 /
27 January 2020
British /
United Kingdom
Company Director

Office Location

Address 22 WISTERIA CLOSE
Post Town ILFORD
Post Code IG1 2BH
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Tmst Exports Solutions Ltd 22 Wisteria Close, Ilford, Essex, IG1 2BH, United Kingdom 2017-12-01

Companies in the same postcode

Entity Name Office Address Incorporation Date
3a's Storage Limited 34 Wisteria Close, Ilford, IG1 2BH, England 2019-12-19
Destined for Greatness D4g Ltd 18 Wisteria Close, Ilford, IG1 2BH, United Kingdom 2019-11-21
Youth Engagement & Educational Support Ltd 15 Wisteria Close, Ilford, IG1 2BH, United Kingdom 2019-09-02
Jaako Limited 31 Wisteria Close, Ilford, IG1 2BH, United Kingdom 2019-04-15
Horizons Builders Limited 32 Wisteria Close, Ilford, IG1 2BH, England 2017-11-16
Lighthouse Shipping Ltd 24 Wisteria Close, Ilford, Essex, IG1 2BH 2014-05-21
Shoptok School of Performing Arts Ltd 27 Wisteria Close, Ilford, Essex, IG1 2BH 2012-04-17
Credit Hire Limited 34 Wisteria Close, Ilford, IG1 2BH, United Kingdom 2019-10-30
Ts Traders Limited 34 Wisteria Close, Ilford, IG1 2BH, England 2017-07-10
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAHIR, Tahir Mohamed Sheikh Director (Active) 22 Wisteria Close, Ilford, England, IG1 2BH November 1965 /
27 January 2020
British /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
TMST EXPORTS SOLUTIONS LTD TAHIR, Tahir Mohamed Sheikh Director (Active) 22 Wisteria Close, Ilford, Essex, United Kingdom, IG1 2BH 1 December 2017

Competitor

Search similar business entities

Post Town ILFORD
Post Code IG1 2BH
Category trading
SIC Code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Category + Posttown trading + ILFORD

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.