HYEND PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hyend Properties Ltd. The company was founded 7 years ago and was given the registration number 11393023. The firm's registered office is in HARROW. You can find them at 16 Woodlands, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | HYEND PROPERTIES LTD |
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Company Number | : | 11393023 |
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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 | : | 01 June 2018 |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 16 Woodlands, Harrow, England, HA2 6EL |
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Country Origin | : | ENGLAND |
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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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People with Significant Control
Mr Jonah Kirkby |
Notified on | : | 20 April 2021 |
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Status | : | Active |
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Date of birth | : | January 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 91, Iveagh Close, Northwood, England, HA6 2TF |
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Nature of control | : | - Significant influence or control
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Miss Amirah Kausar |
Notified on | : | 01 January 2021 |
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Status | : | Active |
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Date of birth | : | April 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Moelyn Mews, Harrow, England, HA1 2RD |
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Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Arunkumar Arunthavan |
Notified on | : | 30 October 2020 |
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Status | : | Active |
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Date of birth | : | March 1994 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Woodlands, Harrow, England, HA2 6EL |
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Nature of control | : | - Significant influence or control
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Miss Didem Yildiz |
Notified on | : | 13 October 2020 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 30, Malcolm Crescent, London, England, NW4 4PL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Miss Mohini Patel |
Notified on | : | 02 September 2020 |
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Status | : | Active |
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Date of birth | : | July 1998 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Formby Avenue, Stanmore, England, HA7 2JZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Miss Moslima Bibi |
Notified on | : | 29 August 2020 |
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Status | : | Active |
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Date of birth | : | April 1993 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Formby Avenue, Stanmore, England, HA7 2JZ |
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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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Mr Dinal Kadawathage |
Notified on | : | 01 June 2018 |
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Status | : | Active |
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Date of birth | : | April 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 84, Lulot Gardens, London, England, N19 5TS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Akash Patel |
Notified on | : | 01 June 2018 |
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Status | : | Active |
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Date of birth | : | August 1993 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 25, Mitchellbrook Way, London, United Kingdom, NW10 8PA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)