H Grossman Trading Limited. Head office in Glasgow. Check Director.

H Grossman Trading Limited, Glasgow

H Grossman Trading Limited is a private limited company. Registered at 3 Cambuslang Way, Gateway Office Park, Glasgow G32 8ND, this 9 years old business was incorporated on 2015-05-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: David M. (appointed on 03 April 2018), Mark C. (appointed on 03 April 2018).

About
Name: H Grossman Trading Limited
Number: SC504915
Incorporation date: 2015-05-05
End of financial year: 31 December


Address:	3 Cambuslang Way Gateway Office Park Glasgow G32 8ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark C.

3 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

One For Fun International Limited

3 April 2018

Address	Unit 7 Tobar, Eye Airfield Industrial Estate Ipswich Road, Brome, Eye, Norfolk, IP23 8AW, England
Legal authority	England And Wales
Legal form	Private Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

3 April 2018

Nature of control:	significiant influence or control

Ozbozz Ltd

3 April 2018

Address	Yare House Thorpe Road, Norwich, NR1 1RY, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin G.

3 April 2018 - 15 December 2020

Nature of control:	significiant influence or control

Glyn L.

3 April 2018 - 31 August 2020

Nature of control:	significiant influence or control

H Grossman Trading Limited

11 June 2016 - 3 April 2018

Address	Herschel House Ashton Road, Rutherglen, Glasgow, G73 1UB, Scotland
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	9631127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for H Grossman Trading Limited confirmation statement filing is 2024-05-19. The last confirmation statement was filed on 2023-05-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

7 persons of significant control are listed in the official register, namely: Mark C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. One For Fun International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ipswich Road, Brome, IP23 8AW Eye, Norfolk.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 21st, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 21st, August 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 18th, April 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 18th, April 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to June 26, 2021 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 31st, March 2022 \| accounts	Free Download (54 pages)
AUD	Auditor's resignation filed on: 7th, October 2021 \| auditors	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 27th, July 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 2nd, July 2021 \| accounts	Free Download (46 pages)
TM01	Director appointment termination date: December 15, 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2019 to June 30, 2020 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2020 filed on: 6th, September 2020 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC5049150005, created on February 14, 2020 filed on: 24th, February 2020 \| mortgage	Free Download (64 pages)
MR01	Registration of charge SC5049150004, created on February 14, 2020 filed on: 19th, February 2020 \| mortgage	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 29th, May 2019 \| incorporation	Free Download (29 pages)
AD01	Registered office address changed from Ashton Road Quay Industrial Estate Rutherglen Glasgow G73 1UB to 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd on May 22, 2019 filed on: 22nd, May 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on April 3, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
AP01	On April 3, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 3, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 3, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5049150003, created on April 3, 2018 filed on: 10th, April 2018 \| mortgage	Free Download (12 pages)
MR01	Registration of charge SC5049150002, created on April 3, 2018 filed on: 9th, April 2018 \| mortgage	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 14th, December 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, December 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, December 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, December 2017 \| capital	Free Download (1 page)
SH19	Capital declared on December 6, 2017: 100160.00 GBP filed on: 6th, December 2017 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/11/17 filed on: 6th, December 2017 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, November 2016 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, September 2016 \| resolution	Free Download
CAP-SS	Solvency Statement dated 30/09/16 filed on: 30th, September 2016 \| insolvency	Free Download
SH19	Capital declared on September 30, 2016: 100160.00 GBP filed on: 30th, September 2016 \| capital	Free Download
SH20	Statement by Directors filed on: 30th, September 2016 \| capital	Free Download
TM01	Director appointment termination date: May 9, 2016 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, July 2016 \| resolution	Free Download (31 pages)
AR01	Annual return made up to May 5, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 25, 2016: 100160.00 GBP capital
TM01	Director appointment termination date: March 21, 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 11, 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, June 2015 \| resolution	Free Download
AD01	Registered office address changed from C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland to Ashton Road Quay Industrial Estate Rutherglen Glasgow G73 1UB on June 26, 2015 filed on: 26th, June 2015 \| address	Free Download (2 pages)
AP01	On June 11, 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (3 pages)
AP01	On June 11, 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge SC5049150001, created on June 11, 2015 filed on: 15th, June 2015 \| mortgage	Free Download (21 pages)
CAP-SS	Solvency statement dated 11/06/15 filed on: 11th, June 2015 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 11th, June 2015 \| capital	Free Download (1 page)
SH01	Capital declared on June 5, 2015: 100160.00 GBP filed on: 11th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 11th, June 2015 \| resolution	Free Download (3 pages)
SH19	Capital declared on June 11, 2015: 100160.00 GBP filed on: 11th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, June 2015 \| resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 7th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2015 \| incorporation	Free Download (36 pages)

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