Company number 09385163
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 17 GAINSBORO GARDENS,, GREENFORD,, MIDDLESEX, UB6 0JG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of HASSIUM GROUP LIMITED are www.hassiumgroup.co.uk, and www.hassium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hassium Group Limited is a Private Limited Company.
The company registration number is 09385163. Hassium Group Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Hassium Group Limited is 17 Gainsboro Gardens Greenford Middlesex Ub6 0jg. The company`s financial liabilities are £23.26k. It is £23.26k against last year. The cash in hand is £22.69k. It is £22.69k against last year. And the total assets are £32.74k, which is £32.74k against last year. SHAH, Aruna Bharmal is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Travel agency activities".
hassium group Key Finiance
LIABILITIES
£23.26k
CASH
£22.69k
TOTAL ASSETS
£32.74k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Aruna Bharmal Shah
Notified on: 17 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more
HASSIUM GROUP LIMITED Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
07 Mar 2016
Company name changed hassium LIMITED\certificate issued on 07/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-04
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
23 Jan 2015
Appointment of Mrs Aruna Bharmal Shah as a director on 20 January 2015
12 Jan 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 12 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)