Introduction
Watch Company
H
HELLO AT LEND365 LTD
HELLO AT LEND365 LTD is an active company incorporated on 25 September 2019 with the registered office located in Pinner. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HELLO AT LEND365 LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12225971
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Monument House 215 Marsh Road Pinner, HA5 5NE,
Previous Addresses
39 High Street Pinner HA5 5PJ England
From: 6 December 2021To: 30 April 2024
2nd Floor 39B High Street Harrow-on-the-Hill HA1 3HT England
From: 25 September 2019To: 6 December 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Dipak Mahendra
Active215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
Appointed 25 Sept 2019
SHAH, Dipak Mahendra
215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
25 Sept 2019
Active
SHAH, Jiten
Active215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
Appointed 25 Sept 2019
SHAH, Jiten
215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
25 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dipak Mahendra Shah
Active215 Marsh Road, PinnerHA5 5NE
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Mr Dipak Mahendra Shah
215 Marsh Road, PinnerHA5 5NE
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2019
Active
Mr Jiten Shah
Active215 Marsh Road, PinnerHA5 5NE
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Mr Jiten Shah
215 Marsh Road, PinnerHA5 5NE
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2021
13 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2021