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Hyjan Investments (Holdings) Limited (reg no 07595673) is a private limited company created on 2011-04-07. The enterprise has its registered office at 35 Ballards Lane, London N3 1XW. Having undergone a change in 2011-04-26, the previous name the company utilized was Titamarsh Ltd. Hyjan Investments (Holdings) Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Hyjan Investments (holdings) Limited
Number 07595673
Date of Incorporation: Thu, 7th Apr 2011
End of financial year: 28 April
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned firm, we can name: Benjamin R. (in the company from 07 April 2011), Nicholas K. (appointment date: 07 April 2011). The Companies House indexes 3 persons of significant control, namely: Hyjan Group Limited can be found at Ballards Lane, N3 1XW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin R. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 075956730045, created on 20th December 2023
filed on: 20th, December 2023 | mortgage 		Free Download (10 pages)

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