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Hyjan Group Limited LONDON


Hyjan Group Limited is a private limited company situated at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-07-17, this 4-year-old company is run by 2 directors.
Director Benjamin R., appointed on 17 July 2017. Director Nicholas K., appointed on 17 July 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2021-07-16 and the date for the following filing is 2022-07-30. Moreover, the annual accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Hyjan Group Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10868492
Date of Incorporation Mon, 17th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 4 years old
Account next due date Mon, 31st Jan 2022 (104 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 30th Jul 2022 (2022-07-30)
Last confirmation statement dated Fri, 16th Jul 2021

Company staff

Benjamin R.

Position: Director

Appointed: 17 July 2017

Nicholas K.

Position: Director

Appointed: 17 July 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Skm & T Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is B&R Radstone Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Skm & T Limited

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 10881460
Notified on 19 October 2017
Nature of control: 25-50% voting rights
25-50% shares

B&R Radstone Limited

35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10880387
Notified on 19 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 16th Jul 2021
filed on: 30th, July 2021
Free Download (3 pages)

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