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Hyjan Investments (holdings) Limited, London

Hyjan Investments (Holdings) Limited is a private limited company. Formerly, it was named Titamarsh Ltd (changed on 2011-04-26). Situated at 35 Ballards Lane, London N3 1XW, the above-mentioned 13 years old business was incorporated on 2011-04-07 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Benjamin R. (appointed on 07 April 2011), Nicholas K. (appointed on 07 April 2011).
About
Name: Hyjan Investments (holdings) Limited
Number: 07595673
Incorporation date: 2011-04-07
End of financial year: 28 April
 
Address: 35 Ballards Lane
London
N3 1XW
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Hyjan Group Limited
19 October 2017
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10868492
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin R.
6 April 2016 - 19 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Nicholas K.
6 April 2016 - 19 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30
Current Assets 352,261 334,428
Fixed Assets 2,066 17,441
Number Shares Allotted - 10
Shareholder Funds 233,316 288,656
Tangible Fixed Assets 2,066 17,441
Total Assets Less Current Liabilities 233,316 288,656

The due date for Hyjan Investments (Holdings) Limited confirmation statement filing is 2024-04-21. The most current confirmation statement was submitted on 2023-04-07. The due date for a subsequent statutory accounts filing is 28 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.

3 persons of significant control are listed in the Companies House, namely: Hyjan Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ballards Lane, N3 1XW London. Benjamin R. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 075956730045, created on 20th December 2023
filed on: 20th, December 2023 | mortgage 		Free Download (10 pages)

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