HANI NASSER FOR TRADING AND INVESTMENT LTD

Active Private Limited Company Incorporated 5 Mar 2024

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1,000.
Accounts to 31 Mar 2026 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 5 Mar 2024 (2 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
As filed with Companies House.
Nature of business
- 46900 Non-specialised wholesale trade
Accounts

Next due
31 Dec 2027

Last made up to
31 Mar 2026

Type
DORMANT
Confirmation statement

Next due
26 Dec 2026

Last made up to
12 Dec 2025
Charges

Outstanding
0

All time
0
Names
1. HANI NASSER FOR TRADING AND INVESTMENT LTD current
2. PRIMESAFEGUARD FINANCE LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2026	not published	not published	—	£1,000	—
31 Mar 2025 (13 months)	not published	not published	£1	£1	—

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Hani Abdulqaher Alem Nasser · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Hani Abdulqaher Alem Nasser	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	12 Dec 2025	—	May 1983	Yemeni · Saudi Arabia

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 HANI NASSER FOR TRADING AND INVESTMENT LTD still trading?

The register shows HANI NASSER FOR TRADING AND INVESTMENT LTD as active.

What does HANI NASSER FOR TRADING AND INVESTMENT LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was HANI NASSER FOR TRADING AND INVESTMENT LTD set up?

It was incorporated on 5 March 2024.

When are HANI NASSER FOR TRADING AND INVESTMENT LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HANI NASSER FOR TRADING AND INVESTMENT LTD's next confirmation statement due?

By 26 December 2026.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

HANI NASSER FOR TRADING AND INVESTMENT LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names