HYJAN INVESTMENTS (HOLDINGS) LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 07595673
- Last Updated: 01 Mar 2024
Company Profile
HYJAN INVESTMENTS (HOLDINGS) LIMITED was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in LONDON. HYJAN INVESTMENTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 7 months and 3 days.
| Name | HYJAN INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 07595673 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hyjan Group Limited Ballards Lane, N3 1XW |
Dates: Thursday, October 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Neil Radstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Kalms Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| HYJAN INVESTMENTS (HOLDINGS) LIMITED | 07 Apr 2011 |
| TITAMARSH LTD | 26 Apr 2011 |