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Home > England & Wales Companies > HARP TRADING PVT LTD
Company Information for

HARP TRADING PVT LTD

4 SPRING GROVE ROAD, HOUNSLOW, TW3 4BJ,
Company Registration Number
08179247
Private Limited Company
Active

Company Overview

About Harp Trading Pvt Ltd
HARP TRADING PVT LTD was founded on 2012-08-14 and has its registered office in Hounslow. The organisation's status is listed as "Active". Harp Trading Pvt Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARP TRADING PVT LTD
 
Legal Registered Office
4 SPRING GROVE ROAD
HOUNSLOW
TW3 4BJ
Other companies in TW3
 
Previous Names
TOO HARP TRADING PVT LTD11/09/2018
KAFI COMMODITIES UK (PVT) LIMITED23/08/2018
Filing Information
Company Number 08179247
Company ID Number 08179247
Date formed 2012-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB206009648  
Last Datalog update: 2024-07-06 03:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARP TRADING PVT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATAX LTD   PAYLOWTAX LTD
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Company Officers of HARP TRADING PVT LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD HARIS PARACHA
 Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD LIONEL MORRIS
 Company Secretary 2012-08-14 2013-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Unaudited abridged accounts made up to 2023-08-31
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-31
2023-01-06CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-11CH01Director's details changed for Mr. Mohammad Haris Paracha on 2021-04-01
2021-05-11PSC04Change of details for Mr Mohammad Haris Paracha as a person with significant control on 2021-04-01
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-24AP04Appointment of Mac and Co Accountants Ltd as company secretary on 2020-01-20
2020-01-24TM02Termination of appointment of Company Company on 2020-01-20
2020-01-21AP03Appointment of Company Company as company secretary on 2020-01-20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-08SH0101/12/19 STATEMENT OF CAPITAL GBP 250000
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr. Mohammad Haris Paracha on 2019-10-01
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-11RES15CHANGE OF COMPANY NAME 11/09/18
2018-08-23RES15CHANGE OF COMPANY NAME 23/08/18
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 250000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0114/08/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Haris Paracha on 2015-01-20
2014-12-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 56 Kingsley Road Hounslow Middlesex TW3 1QA
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0114/08/14 ANNUAL RETURN FULL LIST
2014-10-24CH01Director's details changed for Haris Paracha on 2014-10-01
2014-09-25AR0128/02/14 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 56 Kingsley Road Hounslow Middlesex TW3 1QA England
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM 140 Central Avenue Hounslow Middlesex TW3 2RJ
2013-12-17DISS40Compulsory strike-off action has been discontinued
2013-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-12-15AR0114/08/13 ANNUAL RETURN FULL LIST
2013-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD MORRIS
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 6 Shirehall Park London NW4 2QL United Kingdom
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery



Licences & Regulatory approval
We could not find any licences issued to HARP TRADING PVT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARP TRADING PVT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARP TRADING PVT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARP TRADING PVT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARP TRADING PVT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARP TRADING PVT LTD
Trademarks
We have not found any records of HARP TRADING PVT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARP TRADING PVT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as HARP TRADING PVT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARP TRADING PVT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARP TRADING PVT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARP TRADING PVT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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