TH

THE HIT FACTORY LIMITED

Active

Company number 09842765

London, United Kingdom · Incorporated 27 October 2015

869 High Road, London, N12 8QA, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

THE HIT FACTORY LIMITED is an active private limited company incorporated on 27 October 2015 under company number 09842765. It is registered in England and Wales and operates from its registered office at 869 High Road, London, N12 8QA.

The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has filed total-exemption-full accounts to 31 October 2024, with the next accounts due by 31 July 2026. The most recent confirmation statement was filed on 10 November 2025, bringing the position up to 26 October 2025.

The company has no charges, no insolvency history and has never been liquidated. It is currently controlled by Mr Wayne Ian Gold, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Wayne Ian Gold (appointed 3 February 2020) and Joanne Bernice Gold (appointed 8 August 2024), both resident in England.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Wayne Ian Gold
Born December 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change Person Director Company With Change Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Move Registers To Registered Office Company With New Address
Address
4 February 2020 View
Move Registers To Registered Office Company With New Address
Address
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Gazette Filings Brought Up To Date
Gazette
18 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Gazette Notice Compulsory
Gazette
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2017 View
Move Registers To Sail Company With New Address
Address
22 November 2016 View
Change Sail Address Company With New Address
Address
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Incorporation Company
Incorporation
27 October 2015 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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