Introduction
Watch Company
H
HEMEEMA TRADING LIMITED
HEMEEMA TRADING LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Croydon. The company operates in the Construction sector, specifically engaged in development of building projects. HEMEEMA TRADING LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12071286
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
6th Floor, Amp House Dingwall Road Croydon, CR0 2LX,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MODASIA, Kishoree Paresh
ActiveDingwall Road, CroydonCR0 2LX
Born July 1960
Director
Appointed 26 Jun 2019
MODASIA, Kishoree Paresh
Dingwall Road, CroydonCR0 2LX
Born July 1960
Director
26 Jun 2019
Active
MODASIA, Pareshkumar Bhanji
ActiveDingwall Road, CroydonCR0 2LX
Born December 1955
Director
Appointed 26 Jun 2019
MODASIA, Pareshkumar Bhanji
Dingwall Road, CroydonCR0 2LX
Born December 1955
Director
26 Jun 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amp House, CroydonCR0 2LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Shaktima Holdings Limited
Amp House, CroydonCR0 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Mrs Kishoree Paresh Modasia
CeasedDingwall Road, CroydonCR0 2LX
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Ceased 26 Aug 2025
Mrs Kishoree Paresh Modasia
Dingwall Road, CroydonCR0 2LX
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2019
Ceased 26 Aug 2025
Ceased
Mr Pareshkumar Bhanji Modasia
CeasedDingwall Road, CroydonCR0 2LX
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Ceased 26 Aug 2025
Mr Pareshkumar Bhanji Modasia
Dingwall Road, CroydonCR0 2LX
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2019
Ceased 26 Aug 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2022