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H&J ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H&j Asset Management Ltd. The company was founded 5 years ago and was given the registration number 11786797. The firm's registered office is in LONDON. You can find them at 1206 Pan Peninsula Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H&J ASSET MANAGEMENT LTD
Company Number:11786797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1206 Pan Peninsula Square, London, United Kingdom, E14 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garrett Mansions, Apt 73,, 287 Edgware Road, London, England, W2 1GN

Director28 January 2019Active
1206, Pan Peninsula Square, London, United Kingdom, E14 9HD

Director18 May 2019Active
1206, Pan Peninsula Square, London, United Kingdom, E14 9HD

Director24 January 2019Active

People with Significant Control

Ms Rongchen Tang
Notified on:18 May 2019
Status:Active
Date of birth:March 1991
Nationality:Chinese
Country of residence:England
Address:Garrett Mansions, Apt 73,, London, England, W2 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr. Wang Wang
Notified on:25 February 2019
Status:Active
Date of birth:September 1998
Nationality:Chinese
Country of residence:England
Address:Garrett Mansions, Apt 73,, London, England, W2 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Rongchen Tang
Notified on:24 January 2019
Status:Active
Date of birth:March 1991
Nationality:Chinese
Country of residence:United Kingdom
Address:1206, Pan Peninsula Square, London, United Kingdom, E14 9HD
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-04Address

Change registered office address company with date old address new address.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-05-19Officers

Appoint person director company with name date.

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2019-05-19Capital

Capital allotment shares.

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2019-05-19Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Officers

Termination director company with name termination date.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Capital

Capital allotment shares.

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2019-01-24Incorporation

Incorporation company.

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