HEB FIN & TRADING LTD
Active - Accounts Filed
General Information
NAME
HEB FIN & TRADING LTD
COMPANY NUMBER
11866736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/03/2019
(5 years and 8 months old)
WEBSITE
www.machinefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/05/2023
27/09/2023
VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD
View all previous names
LONDON
NW10 5PA
797 Harrow Road
LONDON
NW10 5PA
Merchant Chambers
427-431 London Road
Sheffield
South Yorkshire
S2 4HJ
Telephone: 9745318
Credit Risk Overview
Want to learn more about HEB FIN & TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 27/09/2023 | Arivan Almarhi (930947838) has left the board |
| 27/09/2023 | Ali Mohamed Hussein Akbar Anki (930947941) has left the board |
Credit Risk Overview
Want to learn more about HEB FIN & TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEB FIN & TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEB FIN & TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2019 - 10/01/2020 (10 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/2019 - 20/02/2020 (11 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 27/09/2023 | Arivan Almarhi (930947838) has left the board |
| 27/09/2023 | Ali Mohamed Hussein Akbar Anki (930947941) has left the board |
| 27/09/2023 | New Board Member Joseph Nicolas Riffaud (931392342) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 31/05/2023 | Maciej Igor Finc (925608223) has left the board |
| 31/05/2023 | Alan Thiriet (927429285) has left the board |
| 31/05/2023 | New Board Member Arivan Almarhi (930947838) Appointed |
| 31/05/2023 | New Board Member Ali Mohamed Hussein Akbar Anki (930947941) Appointed |
| 31/05/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | Moussa Doucore (927330261) has left the board |
| 18/09/2020 | New Board Member Alan Thiriet (927429285) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | Maciej Igor Finc (927304415) has left the board |
| 21/08/2020 | New Board Member Moussa Doucore (927330261) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Jean Nicolas Laurent Finiels (927290107) has left the board |
| 17/08/2020 | New Board Member Maciej Igor Finc (927304415) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | Maciej Igor Finc (925608222) has left the board |
| 12/08/2020 | New Board Member Jean Nicolas Laurent Finiels (927290107) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 18/06/2020 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
