HAZZEN TRADING LTD
ActiveCompany number 17150231
Cardiff · Incorporated 10 April 2026
17150231 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Last updated on 18 September 2026
Agents involved in the sale of a variety of goods · SIC 46190
Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499
Non-specialised wholesale trade · SIC 46900
Other retail sale not in stores, stalls or markets · SIC 47990
Company overview
Hazzan Trading Ltd (Company No. 17150231) is an active private limited company incorporated on 10 April 2026 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off.
Its registered office is the Companies House default address in Cardiff, CF14 8LH. Hazel Moheby-Ahari, a British national resident in England, was appointed as the sole director on incorporation and is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company’s principal activities are wholesale of other machinery and equipment (46190), wholesale of household goods (46499), non-specialised wholesale trade (46900), and retail sale via stalls and markets (47990). It has no charges and no insolvency history.
The next accounts are due by 10 January 2028 (made up to 30 April 2027) and the next confirmation statement is due by 23 April 2027. Recent filings include a compulsory strike-off notice published on 16 June 2026 and the application of a default Companies House service address to the PSC in May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- HAZEL MOHEBY-AHARI (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HAZEL MOHEBY-AHARI | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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