HSJ HOLDING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 09321330
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 093213300002 in full; Second filing of the annual return made up to 20 November 2015. The most likely internet sites of HSJ HOLDING COMPANY LIMITED are www.hsjholdingcompany.co.uk, and www.hsj-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsj Holding Company Limited is a Private Limited Company. The company registration number is 09321330. Hsj Holding Company Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Hsj Holding Company Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . BRODIE, Colin Edward is a Director of the company. BRODIE, Sheila is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRODIE, Colin Edward
Appointed Date: 20 November 2014
65 years old
Director
BRODIE, Sheila
Appointed Date: 20 November 2014
66 years old

Persons With Significant Control

Mr Colin Edward Brodie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HSJ HOLDING COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Satisfaction of charge 093213300002 in full
05 Sep 2016
Second filing of the annual return made up to 20 November 2015
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
...
... and 0 more events
24 Nov 2015
Annual return
Statement of capital on 2015-11-24
  • GBP 100

Statement of capital on 2016-09-05
  • GBP 1,900,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016
22 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,900,000
07 Apr 2015
Registration of charge 093213300002, created on 2 April 2015
30 Mar 2015
Registration of charge 093213300001, created on 27 March 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HSJ HOLDING COMPANY LIMITED Charges

2 April 2015
Charge code 0932 1330 0002
Delivered: 7 April 2015
Status: Satisfied on 13 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 316-318 ipswich road, colchester, CO4 0ET…
27 March 2015
Charge code 0932 1330 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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