Hij Holdings Limited (Companies House Registration Number 11478624) is a private limited company legally formed on 2018-07-23 in England. The firm is located at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ. Hij Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Hij Holdings Limited
Number 11478624
Date of Incorporation: 2018-07-23
End of financial year: 31 July
Address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the enterprise, we can name: Israel G. (in the company from 23 July 2018). The official register lists 4 persons of significant control, namely: Israel G. has over 3/4 of shares, 3/4 to full of voting rights, P & C Property Investment Limited is located at Eade Road, N4 1TJ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lush Estates Limited is located at Eade Road, N4 1TJ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Israel G.
23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
P & C Property Investment Limited
24 July 2018 - 23 July 2021
Address 105 Eade Road, London, N4 1TJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10540288
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lush Estates Limited
23 July 2018 - 23 July 2021
Address 105 Eade Road, London, N4 1TJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11478291
Nature of control: 25-50% voting rights
25-50% shares
Prime Investments (London) Limited
23 July 2018 - 24 July 2018
Address 105 Eade Road, London, N4 1TJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09316026
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address Building a Oriental Carpet Centre 105 Eade Road London N4 1TJ. Change occurred on Friday 3rd November 2023. Company's previous address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England.
filed on: 3rd, November 2023 | address
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