Hayeban Holdings Limited is a private limited company located at 80 Coleman Street, London EC2R 5BJ. Incorporated on 2019-01-04, this 5-year-old company is run by 2 directors.
Director Damian H., appointed on 04 January 2019. Director Lee B., appointed on 04 January 2019.
The company is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the following filing is 2024-01-17. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 80 Coleman Street |
| Town | London |
| Post code | EC2R 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 11749270 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Lee B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Damien H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee B.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damien H.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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