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H GROSSMAN TRADING LIMITED

H GROSSMAN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH GROSSMAN TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504915
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of H GROSSMAN TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is H GROSSMAN TRADING LIMITED located?

    Registered Office Address
    3 Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H GROSSMAN TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for H GROSSMAN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Mr Mark Edward Colley as a person with significant control on Jul 29, 2024

    		2 pagesPSC04

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Change of details for Tobar International Limited as a person with significant control on Oct 14, 2022

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    		13 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		53 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		53 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 26, 2021

    		13 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Auditor's resignation

    		1 pagesAUD

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    		14 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		46 pagesPARENT_ACC
    View All Filings

    Who are the officers of H GROSSMAN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, Mark Edward
    Milestone House
    GU1 3YA Millbrook
    Merino Private Equity
    Guildford
    United Kingdom
    		Director
    Milestone House
    GU1 3YA Millbrook
    Merino Private Equity
    Guildford
    United Kingdom
    		EnglandBritish153963900003
    MORDECAI, David Jonathan
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Director
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		United KingdomBritish7959550004
    GROSSMAN, Elinor Ruth
    Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    8
    United Kingdom
    		Secretary
    Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    8
    United Kingdom
    		197331170001
    GROSSMAN, Elinor Ruth
    Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    8
    United Kingdom
    		Director
    Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    8
    United Kingdom
    		ScotlandBritish1014660001
    GROSSMAN, Martin Alan
    Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    8
    United Kingdom
    		Director
    Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    8
    United Kingdom
    		ScotlandScottish166650001
    LOVEDAY, Glyn
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Director
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		EnglandBritish176508580001
    MCLOUGHLIN, Daniel
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		Director
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		Hong KongBritish198331010001
    WALLS, Mark
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		Director
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		EnglandBritish198331000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H GROSSMAN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Alan Grossman
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Apr 03, 2018
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Glyn Loveday
    Thorpe Road
    NR1 1RY Norwich
    Yare House 62-64
    England
    		Apr 03, 2018
    Thorpe Road
    NR1 1RY Norwich
    Yare House 62-64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Edward Colley
    Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		Apr 03, 2018
    Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Jonathan Mordecai
    Thorpe Road
    NR1 1RY Norwich
    Yare House 62-64 Thorpe Road
    England
    		Apr 03, 2018
    Thorpe Road
    NR1 1RY Norwich
    Yare House 62-64 Thorpe Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ozbozz Ltd
    Thorpe Road
    NR1 1RY Norwich
    Yare House
    England
    		Apr 03, 2018
    Thorpe Road
    NR1 1RY Norwich
    Yare House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    One For Fun International Limited
    Ipswich Road
    Brome
    IP23 8AW Eye
    Unit 7 Tobar, Eye Airfield Industrial Estate
    England
    		Apr 03, 2018
    Ipswich Road
    Brome
    IP23 8AW Eye
    Unit 7 Tobar, Eye Airfield Industrial Estate
    England
    		No
    Legal FormPrivate Limited
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    H Grossman Trading Limited
    Ashton Road
    Rutherglen
    G73 1UB Glasgow
    Herschel House
    Scotland
    		Jun 11, 2016
    Ashton Road
    Rutherglen
    G73 1UB Glasgow
    Herschel House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number9631127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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