Hitman Family Holdings Limited. Head office in London. Check Director.

Hitman Family Holdings Limited, London

Hitman Family Holdings Limited is a private limited company. Previously, it was named Systembuzz Limited (changed on 1999-02-01). Situated at 85 Great Portland Street, First Floor, London W1W 7LT, the above-mentioned 26 years old firm was incorporated on 1997-12-03 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this enterprise: Helen H. (appointed on 02 June 2017).

About
Name: Hitman Family Holdings Limited
Number: 03475543
Incorporation date: 1997-12-03
End of financial year: 31 March


Address:	85 Great Portland Street First Floor London W1W 7LT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Helen H.

2 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	-	-	1	1	-	-
Total Assets Less Current Liabilities	-811,704	1	1	1	1	1	1
Shareholder Funds	-811,704	1	-	-	-	-	-

The target date for Hitman Family Holdings Limited confirmation statement filing is 2024-01-05. The most recent confirmation statement was submitted on 2022-12-22. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Helen H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 7th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 9th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	276002.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd December 2014 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	276002.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd December 2013 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	276002.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd December 2012 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd December 2011 filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 27th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010 filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 30th, September 2009 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, January 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, January 2004 \| accounts	Free Download (9 pages)
363s	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 24th, January 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 24th, January 2003 \| accounts	Free Download (10 pages)
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, October 2001 \| accounts	Free Download (11 pages)
363s	Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, January 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, January 2001 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 19th January 2000 - Annual return with full member list filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th January 2000 - Annual return with full member list filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, October 1999 \| accounts	Free Download (11 pages)
363s	Period up to Monday 22nd February 1999 - Annual return with full member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/02/99 annual return
363s	Period up to Monday 22nd February 1999 - Annual return with full member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 21st, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 21st, December 1998 \| accounts	Free Download (1 page)

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