HEMEEMA TRADING LIMITED
12071286Development of building projects
HEMEEMA TRADING LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom
Full company profile for HEMEEMA TRADING LIMITED (12071286), an active company based in Croydon, United Kingdom. Incorporated 26 Jun 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
N/A
Net Assets
£708.61k
Total Liabilities
£2.44M
Turnover
N/A
Employees
2
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kishoree Paresh Modasia | Director | British | United Kingdom | 26 Jun 2019 | Active |
| Modasia, Pareshkumar Bhanji | Director | British | England | 26 Jun 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Shaktima Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kishoree Paresh Modasia
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Pareshkumar Bhanji Modasia
Ceased 26 Aug 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 4 Dec 2025 with updates | |
| 11 Dec 2025 | Persons With Significant Control | Cessation of Kishoree Paresh Modasia as a person with significant control on 26 Aug 2025 | |
| 11 Dec 2025 | Persons With Significant Control | Cessation of Pareshkumar Bhanji Modasia as a person with significant control on 26 Aug 2025 | |
| 11 Dec 2025 | Persons With Significant Control | Shaktima Holdings Limited notified as a person with significant control |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 4 Dec 2025 with updates
Cessation of Kishoree Paresh Modasia as a person with significant control on 26 Aug 2025
Cessation of Pareshkumar Bhanji Modasia as a person with significant control on 26 Aug 2025
Shaktima Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
5 months ago on 1 Jan 2026
Confirmation statement made on 4 Dec 2025 with updates
6 months ago on 11 Dec 2025
Cessation of Kishoree Paresh Modasia as a person with significant control on 26 Aug 2025
6 months ago on 11 Dec 2025
Cessation of Pareshkumar Bhanji Modasia as a person with significant control on 26 Aug 2025
6 months ago on 11 Dec 2025
Shaktima Holdings Limited notified as a person with significant control
6 months ago on 11 Dec 2025