Hij Holdings Limited is a private limited company registered at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Israel G., appointed on 23 July 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-22 and the due date for the next filing is 2024-08-05. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 105 Eade Road, Occ Building A |
| Office Address2 | 2nd Floor, Unit 11d |
| Town | London |
| Post code | N4 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 11478624 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Israel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is P & C Property Investment Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lush Estates Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Israel G.
| Notified on | 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
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 |
| Notified on | 24 July 2018 |
| Ceased on | 23 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lush Estates Limited
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 |
| Notified on | 23 July 2018 |
| Ceased on | 23 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prime Investments (London) Limited
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 |
| Notified on | 23 July 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 | 30 | 30 | 30 | 30 |
| Other | |||||
| Number Shares Issued Fully Paid | 30 | 30 | 30 | 30 | 30 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 30 | 30 | 30 | 30 | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| 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 | Free Download (1 page) |
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