Hhr Trading Limited

Reference number: 535628

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 30 April 2019.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 926845 →.

This company holds 2 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    020 8808 4777

  • Last known address

    521 High Road, London, N17 6SB, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8808 4777 is
  • Who else gives the postcode N17 6SB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Ladan Express Trading name
  • Ladan Express Ltd Former name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
LADANEXPRESS LIMITED
Company number
07117727
Company status
Active
Company type
Private limited company
Incorporated
6 January 2010 (16 years old)
Registered office
18 Camden Road, London, NW1 9DP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdirazak Nur Shurie Director Jul 1964 14 Mar 2023 1 other company

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 January 2026Abridged accountsNot audited

Net assets

£17.2k

+6.4% from £16.2k

Cash at bank

£13.4k

+5.3% from £12.7k

Employees (average)

3

Same as 3

Owed within a year

£3,261

−9.9% from £3,619

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07117727. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Hhr Trading’s history from the FCA register and Companies House, newest first.

Key events (9) All events (14)

2019

30 April 2019

  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2018

16 November 2018

  • No longer regulated by the FCA

FCA register

2017

14 December 2017

  • Changed its registered name from "Ladan Express Ltd"

FCA register

6 January 2017

  • Khalif Rage Ali took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

11 November 2010

  • Regulated by the Financial Services Authority from this date

FCA register

6 January 2010

  • Incorporated at Companies House

Companies House

1 January 2010

  • Supervised by HMRC under the money laundering rules from this date

FCA register

In the full report: all 14 events

  • All 14 events in its history (9 shown here)
  • Every director appointment and resignation: 3
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Get the full report on Hhr Trading

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Hhr Trading Limited FCA authorised?
No. Hhr Trading Limited (FRN 535628) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Hhr Trading a scam or clone?
Hhr Trading is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Hhr Trading?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Hhr Trading has no cover, because it is no longer permitted to carry it out.
Who owns Hhr Trading?
Companies House lists one person with significant control of Hhr Trading: Mr Khalif Rage Ali (75–100% of shares).
Who runs Hhr Trading?
Companies House lists one director of Hhr Trading: Abdirazak Nur Shurie.
How long has Hhr Trading been in business?
The company was formed on 6 January 2010.
What do Hhr Trading’s latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £17.2k (+6.4% from £16.2k) and cash at bank of £13.4k (+5.3% from £12.7k).
Does Hhr Trading use any other names?
It trades as Ladan Express. It has previously used the name Ladan Express Ltd.

Sources and links

The full report on Hhr Trading Limited

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