Hyjan Group Limited is a private limited company situated at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-07-17, this 6-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 2023-07-16 and the date for the following filing is 2024-07-30. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 469 | 2 767 |
| Debtors | 52 300 | 484 491 |
| Net Assets Liabilities | 265 | 264 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 000 | 2 400 |
| Amounts Owed By Other Related Parties Other Than Directors | 52 000 | 484 491 |
| Amounts Owed To Directors | 424 | 424 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 56 024 | 487 514 |
| Further Item Creditors Component Total Creditors | 54 600 | 484 690 |
| Investments Fixed Assets | 520 | 520 |
| Investments In Subsidiaries | 520 | 520 |
| Nominal Value Allotted Share Capital | 164 | 164 |
| Number Shares Issued Fully Paid | 164 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments Accrued Income | 300 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, November 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy