HTI Trading Limited
- Company number
- 09526900
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2015
- Nature of business
- Other retail sale in non-specialised stores
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTHI, Satvir Singh | Director | 20 Nov 2020 | |
| HAYER-HOTHI, Ushninder Natasha Kaur | Director | 27 Feb 2018 | 20 Nov 2020 |
| HOTHI, Gurdev Singh | Director | 27 Feb 2018 | 20 Nov 2020 |
| HOTHI, Gurdev Singh | Director | 7 Apr 2015 | 27 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Satvir Singh Hothi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Nov 2020 | |
| Mrs Ushninder Natasha Kaur Hayer Hothi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2020 | 20 Nov 2020 |
| Mr Gurdev Singh Hothi | Ownership Of Shares 75 To 100 Percent | 27 Feb 2018 | 20 Nov 2020 |
| Mr Gurdev Singh Hothi | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2019 Dormant | £100 | £100 |
| 30 Apr 2018 Dormant | £100 | £100 |
| 30 Apr 2017 Dormant | £100 | £100 |
| 30 Apr 2016 Dormant | £100 | £100 |
Connections
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