HETRAFI LTD.
Active - Accounts Filed
General Information
NAME
HETRAFI LTD.
COMPANY NUMBER
10039213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/03/2016
(8 years and 9 months old)
WEBSITE
hetrafi.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Unit 6
Quebec Wharf
14 Thomas Road
London
E14 7AF
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HETRAFI 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 HETRAFI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HETRAFI 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2016 - Present (8 years and 9 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2019 - 07/07/2019 (1 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | Stephen Black (925873196) has left the board |
| 07/04/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/07/2019 | John William Blower (925873181) has left the board |
| 10/07/2019 | Peter Daniel Shea (900117367) has left the board |
| 24/05/2019 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 23/05/2019 | New Board Member Stephen Black (925873196) Appointed |
| 23/05/2019 | New Board Member John William Blower (925873181) Appointed |
| 04/05/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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