H Y 20 UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H Y 20 Uk Limited. The company was founded 5 years ago and was given the registration number 12241362. The firm's registered office is in NEW MALDEN. You can find them at 1a Claremont Ave, , New Malden, Surrey. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
| Name | : | H Y 20 UK LIMITED |
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| Company Number | : | 12241362 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2019 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | 1a Claremont Ave, New Malden, Surrey, KT3 6QL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1a, Claremont Avenue, New Malden, England, KT3 6QL | Director | 01 January 2022 | Active |
| 1a, Claremont Avenue, New Malden, England, KT3 6QL | Director | 04 February 2020 | Active |
| 1a, Claremont Ave, New Malden, KT3 6QL | Director | 03 October 2019 | Active |
People with Significant Control
| Mr William Gerges |
| Notified on | : | 01 January 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1a, Claremont Avenue, New Malden, England, KT3 6QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Eddie Miankatu |
| Notified on | : | 04 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1a, Claremont Avenue, New Malden, England, KT3 6QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr William Gerges |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British Virgin Islander |
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| Country of residence | : | England |
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| Address | : | 157a, Ledbury Road, London, England, W11 1HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Greges William |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Address | : | 1a, Claremont Ave, New Malden, KT3 6QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)