Daejan (hanger Hill) Limited in London

Daejan (hanger Hill) Limited

Daejan (hanger Hill) started in year 1998 as Private Limited Company with registration number 03679742. The Daejan (hanger Hill) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR.

At present there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, James S. and Martin B. were appointed. As of 29 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Daejan (hanger Hill) Limited Address / Contact

Office Address	158-162 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679742
Date of Incorporation	Mon, 7th Dec 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 07 December 1998

David D.

Position: Director

Appointed: 07 December 1998

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 07 December 1998

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1998

Resigned: 07 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Daejan Holdings Limited from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan Holdings Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00305105
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, February 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 18th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 24th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2013: 2 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, November 2009	accounts	Free Download (8 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Period up to July 23, 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 23, 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (7 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to December 14, 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 14, 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, March 2001	accounts	Free Download (8 pages)
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 6, 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (8 pages)
363s	Period up to January 6, 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, December 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 18th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 18th, January 1999	accounts	Free Download (1 page)