MH

MIN HASHAMAYIM LTD

Active

Company number 08689573

London, England · Incorporated 13 September 2013

5 Brayford Square, London, E1 0SG, England

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2014

Company history

Previous company names

THAT SPACE LTD · 13 September 2013 – 28 August 2015

THAT GROUP LTD · 28 August 2015 – 21 December 2022

AMASAI GROUP LTD · 21 December 2022 – 12 May 2023

AMASAI LIMITED · 12 May 2023 – 17 December 2024

HASHAMAYIM LIMITED · 17 December 2024 – 30 December 2024

GILLMARK GROUP LIMITED · 30 December 2024 – 31 December 2024

THAT GROUP LTD · 31 December 2024 – 3 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
25 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2026 View
Gazette Filings Brought Up To Date
Gazette
10 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 September 2025 View
Change Person Director Company With Change Date
Officers
21 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 January 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 January 2025 View
Certificate Change Of Name Company
Change Of Name
31 December 2024 View
Certificate Change Of Name Company
Change Of Name
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2024 View
Change Person Director Company With Change Date
Officers
29 December 2024 View
Certificate Change Of Name Company
Change Of Name
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Certificate Change Of Name Company
Change Of Name
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 December 2022 View
Certificate Change Of Name Company
Change Of Name
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Certificate Change Of Name Company
Change Of Name
28 August 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2013 View
Incorporation Company
Incorporation
13 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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