HG

HYJAN GROUP LIMITED

Active

Company number 10868492

London, England · Incorporated 17 July 2017

119 Cholmley Gardens, London, NW6 1AA, England

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

35 Ballards Lane London N3 1XW United Kingdom · until 23 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

KN
KALMS, Nicholas Charles
Director
17 July 2017
RB
RADSTONE, Benjamin Neil
Director
17 July 2017

Persons with significant control

PS
B&R Radstone Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 October 2017
PS
Skm & T Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Change Person Director Company With Change Date
Officers
20 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Incorporation Company
Incorporation
17 July 2017 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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  • Credit score & payment risk
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