HYJAN INVESTMENTS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYJAN INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HYJAN INVESTMENTS (HOLDINGS) LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
HYJAN INVESTMENTS (HOLDINGS) LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
HYJAN INVESTMENTS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 30/04/2023 | 28/01/2025 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
This Company Originates in : United Kingdom
Previous trading names include:
TITAMARSH LTD (until 26/04/2011)
TITAMARSH LTD (until 26/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN RADSTONE | Feb 1983 | British | Director | 2011-04-07 | CURRENT |
| NICHOLAS CHARLES KALMS | Dec 1978 | British | Director | 2011-04-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hyjan Group Limited | 2017-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Charles Kalms | 2016-04-06 - 2017-10-19 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Neil Radstone | 2016-04-06 - 2017-10-19 | 2/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HYJAN INVESTMENTS (HOLDINGS) LIMITED | 2023-10-31 | 30-04-2023 | 261,630 Cash 798,290 equity |
| ACCOUNTS - Final Accounts | 2023-01-28 | 30-04-2022 | 220,368 Cash 1,058,519 equity |
| ACCOUNTS - Final Accounts | 2022-01-08 | 30-04-2021 | 282,325 Cash 1,305,049 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 30-04-2020 | 505,223 Cash 692,762 equity |
| ACCOUNTS - Final Accounts | 2019-10-18 | 30-04-2019 | 15,720 Cash 336,720 equity |
| ACCOUNTS - Final Accounts | 2019-01-29 | 30-04-2018 | 68,186 Cash 426,768 equity |
| ACCOUNTS - Final Accounts | 2018-01-27 | 30-04-2017 | 832,409 Cash 1,341,059 equity |