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Company Information for

HEB FIN & TRADING LTD

797 HARROW ROAD, LONDON, NW10 5PA,
Company Registration Number
11866736
Private Limited Company
Active

Company Overview

About Heb Fin & Trading Ltd
HEB FIN & TRADING LTD was founded on 2019-03-07 and has its registered office in London. The organisation's status is listed as "Active". Heb Fin & Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEB FIN & TRADING LTD
 
Legal Registered Office
797 HARROW ROAD
LONDON
NW10 5PA
 
Previous Names
VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD27/09/2023
THE MALL BAR LTD29/05/2023
FINC MACHINERY LTD18/01/2021
Filing Information
Company Number 11866736
Company ID Number 11866736
Date formed 2019-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 01/04/2024
Latest return 
Return next due 04/04/2020
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 14:08:13
Primary Source:Companies House
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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
2024-10-08FIRST GAZETTE notice for compulsory strike-off
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 427/431 London Road Sheffield S2 4HJ England
2023-09-27Company name changed vancouver real estate investment company LTD\certificate issued on 27/09/23
2023-09-25CESSATION OF ARIVAN ALMARHI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25APPOINTMENT TERMINATED, DIRECTOR ARIVAN ALMARHI
2023-09-25APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMED HUSSEIN AKBAR ANKI
2023-09-25DIRECTOR APPOINTED MR JOSEPH NICOLAS RIFFAUD
2023-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH NICOLAS RIFFAUD
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-04CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-05-29Company name changed the mall bar LTD\certificate issued on 29/05/23
2023-05-29Company name changed the mall bar LTD\certificate issued on 29/05/23
2023-05-29Current accounting period shortened from 31/03/24 TO 01/07/23
2023-05-29Current accounting period shortened from 31/03/24 TO 01/07/23
2023-05-27Compulsory strike-off action has been discontinued
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 8 the Mall London W5 2PJ England
2023-05-26Termination of appointment of Maciej Igor Finc on 2023-05-10
2023-05-26DIRECTOR APPOINTED MR ARIVAN ALMARNI
2023-05-26APPOINTMENT TERMINATED, DIRECTOR ALAN THIRIET
2023-05-26DIRECTOR APPOINTED MR ALI MOHAMED HUSSEIN AKBAR ANKI
2023-05-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIVAN ALMARNI
2023-05-26CESSATION OF ALAN THIRIET AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26Director's details changed for Mr Arivan Almarni on 2023-05-26
2023-05-26Change of details for Mr Arivan Almarni as a person with significant control on 2023-05-25
2023-05-26CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18RES15CHANGE OF COMPANY NAME 18/01/21
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 797 Harrow Road London NW10 5PA
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THIRIET
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR ALAN THIRIET
2020-09-16PSC07CESSATION OF MOUSSA DOUCORE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MOUSSA DOUCORE
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUSSA DOUCORE
2020-08-19AP01DIRECTOR APPOINTED MR MOUSSA DOUCORE
2020-08-19PSC07CESSATION OF JEAN NICOLAS LAURENT FINIELS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ IGOR FINC
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-13AP01DIRECTOR APPOINTED MR MACIEJ IGOR FINC
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN NICOLAS LAURENT FINIELS
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN NICOLAS LAURENT FINIELS
2020-08-09PSC07CESSATION OF MACIEJ IGOR FINC AS A PERSON OF SIGNIFICANT CONTROL
2020-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ IGOR FINC
2020-08-09AP01DIRECTOR APPOINTED MR JEAN NICOLAS LAURENT FINIELS
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 323 Unit 8 Greenford Road London UB6 8RE
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 841 Coronation Road London London NW10 7QJ United Kingdom
2019-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HEB FIN & TRADING 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 HEB FIN & TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEB FIN & TRADING 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-03-31

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 HEB FIN & TRADING LTD

Intangible Assets
Patents
We have not found any records of HEB FIN & TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEB FIN & TRADING LTD
Trademarks
We have not found any records of HEB FIN & TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEB FIN & TRADING 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 (68100 - Buying and selling of own real estate) as HEB FIN & TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEB FIN & TRADING 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 HEB FIN & TRADING 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 HEB FIN & TRADING 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.
    Need more information?
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