HRI TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHRI TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255151
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HRI TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is HRI TRADING LIMITED located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HRI TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLDERHOUSE LIMITEDSep 02, 2003Sep 02, 2003

    What are the latest accounts for HRI TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HRI TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for HRI TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Kauser Hanif on Aug 28, 2018

    1 pagesCH03

    Director's details changed for Mr Arif Hanif on Nov 27, 2017

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 133 Finnieston Street Glasgow G3 8HB on May 15, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Who are the officers of HRI TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIF, Kausar
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Secretary
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    British94740280002
    HANIF, Arif
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    ScotlandBritish101168510005
    HANIF, Kausar
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    United KingdomBritish151253200001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RAZA, Shahid
    16 Silverbirch Glade
    EH54 9JS Livingston
    West Lothian
    Director
    16 Silverbirch Glade
    EH54 9JS Livingston
    West Lothian
    British94709790001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    What are the latest statements on persons with significant control for HRI TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0