| Company Name | HRI Trading Limited |
|---|---|
| Directors | Arif Hanif and Kausar Hanif |
| Company Status | Active |
| Company Number | SC255151 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Arif Hanif |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Kausar Hanif |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Kausar Hanif |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2010(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Licensed Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Shahid Raza |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 May 2010) |
| Role | Engineer |
| Correspondence Address | 16 Silverbirch Glade Livingston West Lothian EH54 9JS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | hrigroup.co.uk |
|---|
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20 at £1 | Arif Hanif 20.00% Ordinary |
|---|---|
| 20 at £1 | Barry Hanif 20.00% Ordinary |
| 20 at £1 | Kausar Hanif 20.00% Ordinary |
| 20 at £1 | Nargis Hussain 20.00% Ordinary |
| 20 at £1 | Shabnam Hanif 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,845 |
| Current Liabilities | £100,291 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 23 January 2008 | Delivered on: 24 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at the former library at 9 calder street, blantyre, lanark. Outstanding |
|---|---|
| 14 November 2005 | Delivered on: 17 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1394 square metres of ground at wellside road, airdrie. Outstanding |
| 1 September 2004 | Delivered on: 7 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 266 cambuslang road, cambuslang, glasgow (title number LAN38057). Outstanding |
| 14 July 2004 | Delivered on: 21 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 7 September 2018 | Confirmation statement made on 2 September 2018 with updates (5 pages) |
| 28 August 2018 | Secretary's details changed for Kauser Hanif on 28 August 2018 (1 page) |
| 23 August 2018 | Director's details changed for Mr Arif Hanif on 27 November 2017 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 15 May 2017 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 133 Finnieston Street Glasgow G3 8HB on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 133 Finnieston Street Glasgow G3 8HB on 15 May 2017 (1 page) |
| 17 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 11 September 2013 | Secretary's details changed for Kauser Hanif on 4 September 2013 (1 page) |
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Secretary's details changed for Kauser Hanif on 4 September 2013 (1 page) |
| 11 September 2013 | Director's details changed for Kausar Hanif on 4 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Arif Hanif on 4 September 2012 (2 pages) |
| 11 September 2013 | Secretary's details changed for Kauser Hanif on 4 September 2013 (1 page) |
| 11 September 2013 | Director's details changed for Arif Hanif on 4 September 2012 (2 pages) |
| 11 September 2013 | Director's details changed for Kausar Hanif on 4 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Arif Hanif on 4 September 2012 (2 pages) |
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Kausar Hanif on 4 September 2013 (2 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Appointment of Kausar Hanif as a director (3 pages) |
| 24 June 2010 | Termination of appointment of Shahid Raza as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Shahid Raza as a director (2 pages) |
| 24 June 2010 | Appointment of Kausar Hanif as a director (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 November 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 28 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 375 west george street glasgow G2 4LH (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 375 west george street glasgow G2 4LH (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 November 2005 | Partic of mort/charge * (3 pages) |
| 17 November 2005 | Partic of mort/charge * (3 pages) |
| 6 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 7 September 2004 | Partic of mort/charge * (5 pages) |
| 7 September 2004 | Partic of mort/charge * (5 pages) |
| 21 July 2004 | Partic of mort/charge * (6 pages) |
| 21 July 2004 | Partic of mort/charge * (6 pages) |
| 16 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2004 | Memorandum and Articles of Association (12 pages) |
| 6 January 2004 | Memorandum and Articles of Association (12 pages) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Resolutions
|
| 24 December 2003 | New director appointed (1 page) |
| 24 December 2003 | New director appointed (1 page) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | Company name changed folderhouse LIMITED\certificate issued on 24/12/03 (2 pages) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | Company name changed folderhouse LIMITED\certificate issued on 24/12/03 (2 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New director appointed (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (1 page) |
| 2 September 2003 | Incorporation (17 pages) |
| 2 September 2003 | Incorporation (17 pages) |