Ltd Facts The UK company register, as filed

Register entry · No. SC612406

SHF TRADING LTD

Active - Proposal to Strike off Private Limited Company Incorporated 1 Nov 2018

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Aug 2025 (432 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 12 May 2025 (543 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,253,220.

    Accounts to 30 Nov 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, SCOTLAND, G41 1BS

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods
    • 46410 Wholesale of textiles
    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    31 Aug 2025 · OVERDUE
    Last made up to
    30 Nov 2023
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    12 May 2025 · OVERDUE
    Last made up to
    28 Apr 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHF TRADING LTD current
    2. SUPREME HOME FURNITURE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2023 not published not published £75,912 £1,253,220 9
30 Nov 2022 not published not published £89,143 £687,160 9
30 Nov 2021 not published not published £43,172 £443,285 7
30 Nov 2020 not published not published £18,294 £227,433 4
30 Nov 2019 (13 months) not published not published £21,037 £176,543 —

People

Officers

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Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ion Beregoi Ownership of shares 75 to 100 percent 1 Sep 2020 — May 1988 Moldovan · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHF TRADING LTD still trading?

The register shows SHF TRADING LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SHF TRADING LTD do?

It files these industry codes 46190 (Agents involved in the sale of a variety of goods); 46410 (Wholesale of textiles); 46900 (Non-specialised wholesale trade).

When was SHF TRADING LTD set up?

It was incorporated on 1 November 2018.

When are SHF TRADING LTD's accounts due?

They were due on 31 August 2025 and are overdue. The last accounts were made up to 30 November 2023.

When is SHF TRADING LTD's next confirmation statement due?

It was due on 12 May 2025 and is overdue.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

  1. 11743710 GEM PRODUCT SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2018 46190 · Agents involved in the sale of a variety of goods
  2. 11743812 LAODAO INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2018 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 11745377 MPERIUM LTD Active Private Limited Company Inc. 31 Dec 2018 46190 · Agents involved in the sale of a variety of goods
  4. 11744736 VINCI HOME TRADING UK LIMITED Active Private Limited Company Inc. 31 Dec 2018 41202 · Construction of domestic buildings
  5. 11742919 WISENICS LTD Active Private Limited Company Inc. 28 Dec 2018 46190 · Agents involved in the sale of a variety of goods

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House