HYJAN HOUSING LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 10281029
- Last Updated: 01 Mar 2024
Company Profile
HYJAN HOUSING LIMITED was incorporated on Friday, July 15, 2016 as a Private Limited Company with registered address in LONDON. HYJAN HOUSING 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 8 years 3 months and 26 days.
| Name | HYJAN HOUSING LIMITED |
|---|---|
| Company number | 10281029 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Benjamin Neil Radstone Nationality: British |
Dates: Friday, May 1, 2020 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Kalms Nationality: British |
Dates: Friday, May 1, 2020 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hyjan Group Limited Ballards Lane, N3 1XW |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyjan Group Limited Ballards Lane, N3 1XW |
Dates: Thursday, March 21, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Radstone Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Kalms Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, March 21, 2019
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 | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYJAN HOUSING LIMITED | 15 Jul 2016 |
| NKBR PROJECTS 2 LIMITED | 26 Jul 2016 |