Hayjess Properties Limited is a private limited company that can be found at 4 Beaconsfield, Luton LU2 0RW. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director and 1 secretary.
Director Mayur G., appointed on 29 September 2020.
As far as secretaries are concerned, we can name: Tanya G., appointed on 01 February 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-11-11 and the deadline for the following filing is 2023-11-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Beaconsfield |
| Town | Luton |
| Post code | LU2 0RW |
| Country of origin | United Kingdom |
| Registration Number | 12914147 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 29 September 2020
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Mayur G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tanya G. This PSC owns 25-50% shares and has 25-50% voting rights.
Mayur G.
| Notified on | 25 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Tanya G.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 |
| Other | |
| Total Assets Less Current Liabilities | 4 |
| Average Number Employees During Period | |
| Creditors | |
| Net Current Assets Liabilities | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 11th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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