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Overview

Summary

Affiliates

Contact details

Officers5

Finance2

Events1

Documents75

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HYJAN INVESTMENTS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 2011 (13 years ago)

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Summary

NameHYJAN INVESTMENTS (HOLDINGS) LIMITED
Historical names
  • TITAMARSH LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07595673
Incorporation Date07 Apr 2011 (13 years ago) / 2001 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
20A P***************************

ActiveUnited Kingdom

KILBU*********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Mr Benjamin Neil Radstone

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Oct 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

HYJAN GROUP LIMITED

Person with significant control


Appointed on19 Oct 2017

individual

IndividualUnited Kingdom

Kalms, Nicholas Charles

Director


Appointed on07 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Radstone, Benjamin Neil

Director


Appointed on07 Apr 2011

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022529,030 GBP
(~$651,878)
1,058,519 GBP
(~$1,304,322)
View full report
2021560,606 GBP
(~$770,989)
1,305,049 GBP
(~$1,794,805)
View full report

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Events

Old value

26 Apr 2011

Name changeTITAMARSH LTD

Documents

DateNameTypeDocument
02 Nov 2022Change person director company with change dateCH01View
28 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to28 Apr 2024
    due by 28 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Apr 2025
    due by 21 Apr 2025
  • Last statement dated07 Apr 2024
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016
Mortgages
  • Charges45
  • Outstanding13
  • Satisfied32

Frequently asked questions

Where is HYJAN INVESTMENTS (HOLDINGS) LIMITED's headquarters?

HYJAN INVESTMENTS (HOLDINGS) LIMITED's headquarters is located at LONDON, 35 BALLARDS LANE, N3 1XW

What is HYJAN INVESTMENTS (HOLDINGS) LIMITED's industry?

HYJAN INVESTMENTS (HOLDINGS) LIMITED is in the industry of Buying and selling of own real estate

What year was HYJAN INVESTMENTS (HOLDINGS) LIMITED started?

HYJAN INVESTMENTS (HOLDINGS) LIMITED was started in 2011

Sources: Companies House