Introduction
Watch Company
H
HETLEY CAPITAL LIMITED
HETLEY CAPITAL LIMITED is an active company incorporated on 31 August 2022 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HETLEY CAPITAL LIMITED was registered 3 years ago.(SIC: 68209, 68320)
Status
active
Active since 3 years ago
Company No
14326763
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Magnolia House Spring Villa Park 11 Spring Villa Road Edgware, HA8 7EB,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JANJUHA, Sohail Anil
ActiveSpring Villa Park, EdgwareHA8 7EB
Born March 1976
Director
Appointed 31 Aug 2022
JANJUHA, Sohail Anil
Spring Villa Park, EdgwareHA8 7EB
Born March 1976
Director
31 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spring Villa Park, EdgwareHA8 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Westpoint Capital Limited
Spring Villa Park, EdgwareHA8 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mr Sohail Anil Janjuha
CeasedSpring Villa Park, EdgwareHA8 7EB
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Ceased 20 Mar 2023
Mr Sohail Anil Janjuha
Spring Villa Park, EdgwareHA8 7EB
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Ceased 20 Mar 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
27 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023