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 6 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 |
|---|
| Company Number | : | 12241362 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 October 2019 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
|
|---|
Office Address & Contact
| Registered Address | : | 1a Claremont Ave, New Malden, Surrey, KT3 6QL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1a, Claremont Avenue, New Malden, England, KT3 6QL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Eddie Miankatu |
| Notified on | : | 04 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1a, Claremont Avenue, New Malden, England, KT3 6QL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr William Gerges |
| Notified on | : | 03 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | British Virgin Islander |
|---|
| Country of residence | : | England |
|---|
| Address | : | 157a, Ledbury Road, London, England, W11 1HR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Greges William |
| Notified on | : | 03 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1a, Claremont Ave, New Malden, KT3 6QL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)