H45 02 LTD

3 CLAYTON PARADE TURNERS HILL, CHESHUNT, WALTHAM CROSS  EN8 8NQ
  • Active
  • Private Limited Company
  • Company No. 15359328
  • Last Updated: 01 Mar 2024

Company Profile

H45 02 LTD was incorporated on Monday, December 18, 2023 as a Private Limited Company with registered address in WALTHAM CROSS. H45 02 LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 2 months and 5 days.

Name H45 02 LTD
Company number 15359328
Company type Private Limited Company
Incorporation date 18 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CLAYTON PARADE TURNERS HILL
CHESHUNT
WALTHAM CROSS
EN8 8NQ
Country Of Origin ENGLAND

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 Hakan Soyalp Nationality: British Dates: Monday, December 18, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 18 September 2025, (206 days left)
Latest accounts Not available
Next confirmation statement due 15 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against H45 02 LTD.

Previous Names

Name Change Date
H45 02 LTD 18 Dec 2023