Company number 08687343
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 177 LINDEN AVENUE, RUISLIP, ENGLAND, HA4 8TY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 3 Strone Way Hayes Middlesex UB4 9RU to 177 Linden Avenue Ruislip HA4 8TY on 11 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of THE HUSH GROUP LTD are www.thehushgroup.co.uk, and www.the-hush-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Hush Group Ltd is a Private Limited Company.
The company registration number is 08687343. The Hush Group Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of The Hush Group Ltd is 177 Linden Avenue Ruislip England Ha4 8ty. . SOLANKEE, Jinesh is a Secretary of the company. RUPARELL, Trusha is a Director of the company. SOLANKEE, Akash Mahendra is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jinesh Solankee
Notified on: 12 September 2016
38 years old
Nature of control: Has significant influence or control
THE HUSH GROUP LTD Events
11 Apr 2017
Registered office address changed from 3 Strone Way Hayes Middlesex UB4 9RU to 177 Linden Avenue Ruislip HA4 8TY on 11 April 2017
02 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
-
MODEL ARTICLES ‐
Model articles adopted