HABBIS GENERAL TRADING LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Farah, Ahmed Abdirashid
Director born in January 1992
Individual (2 offsprings)
Officer
2019-07-26 ~ now
OF - Director → CIF 0
Mr Ahmed Abdirashid Farah
Born in January 1992
Individual (2 offsprings)
Person with significant control
2019-07-26 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Ali, Abdiaziz Moallim
Company Director born in February 1993
Individual (3 offsprings)
Officer
2024-05-21 ~ 2025-02-03
OF - Director → CIF 0
2
Afdhere, Mahad Habis
Company Director born in January 1985
Individual (1 offspring)
Officer
2020-06-18 ~ 2020-08-07
OF - Director → CIF 0
3
Shire, Mohamed
Warehouse Manager born in June 1990
Individual (2 offsprings)
Officer
2018-04-04 ~ 2019-02-12
OF - Director → CIF 0
Shire, Mohamed Abdi
Self Employed born in June 1990
Individual (2 offsprings)
Officer
2019-03-13 ~ 2019-07-26
OF - Director → CIF 0
Shire, Mohamed Abdi
Company Director born in June 1990
Individual (2 offsprings)
2020-05-08 ~ 2020-05-08
OF - Director → CIF 0
2020-09-12 ~ 2021-01-28
OF - Director → CIF 0
Mr Mohamed Shire
Born in June 1990
Individual (2 offsprings)
Person with significant control
2018-04-04 ~ 2019-02-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr Mohamed Abdi Shire
Born in June 1990
Individual (2 offsprings)
Person with significant control
2019-03-13 ~ 2019-07-26
PE - Ownership of shares – 75% or more → CIF 0
4
Mr Ahmed Abdirashid Farah
Born in July 2019
Individual (2 offsprings)
Person with significant control
2019-07-26 ~ 2021-06-27
PE - Ownership of shares – 75% or more → CIF 0
5
Mr Mohammed Hassan Mohamed
Born in October 1982
Individual (2 offsprings)
Person with significant control
2019-02-12 ~ 2019-03-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Ahmed, Qassim Abdullahi
Self Employed born in August 1975
Individual (1 offspring)
Officer
2019-02-12 ~ 2019-03-13
OF - Director → CIF 0
Mr Qassim Abdullahi Ahmed
Born in August 1975
Individual (1 offspring)
Person with significant control
2019-02-12 ~ 2019-03-13
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

TAYO TRADING LTD - 2019-03-13

HABBIS GENERAL TRADING LTD - 2019-02-13

Standard Industrial Classification

56290 - Other Food Services

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Brief company account

Cash at bank and in hand

-17,954 GBP2024-04-30

8 GBP2023-04-30

Current Assets

-17,954 GBP2024-04-30

8 GBP2023-04-30

Creditors

-90,856 GBP2024-04-30

-78,856 GBP2023-04-30

Net Current Assets/Liabilities

-108,810 GBP2024-04-30

-78,848 GBP2023-04-30

Total Assets Less Current Liabilities

-108,810 GBP2024-04-30

-78,848 GBP2023-04-30

Net Assets/Liabilities

-108,810 GBP2024-04-30

-78,848 GBP2023-04-30

Equity

Called up share capital

1 GBP2024-04-30

1 GBP2023-04-30

Retained earnings (accumulated losses)

-108,811 GBP2024-04-30

-78,849 GBP2023-04-30

Average Number of Employees

12023-05-01 ~ 2024-04-30

42022-05-01 ~ 2023-04-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

9,406 GBP2024-04-30

9,406 GBP2023-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

9,406 GBP2024-04-30

9,406 GBP2023-04-30

Amounts owed to directors

Current

90,856 GBP2024-04-30

78,856 GBP2023-04-30

HABBIS GENERAL TRADING LTD.
Info
TAYO TRADING LTD - 2019-03-13
HABBIS GENERAL TRADING LTD - 2019-03-13
Registered number 11292074
Unit 2, 122-126 Coldharbour Lane, Hayes UB3 3HL
Private Limited Company incorporated on 2018-04-04 (7 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.