H & Y LIMITED
291 GREEN LANES, LONDON N13 4XS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09019796
- Last Updated: 01 Mar 2024
Company Profile
H & Y LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in LONDON. H & Y LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 10 years 9 months and 21 days.
| Name | H & Y LIMITED |
|---|---|
| Company number | 09019796 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2014 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Sahin Saglam Nationality: British |
Dates: Wednesday, January 31, 2018 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ferhat Keser Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Halil Ibrahim Saglam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-359 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against H & Y LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H & Y LIMITED | 01 May 2014 |