HLJ FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

HLJ FOODS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HLJ FOODS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2020.

HLJ FOODS LIMITED - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2018 29/03/2020

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2018 16/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIJAY PAUL ROOPRAI Jul 1962 British Director 2019-08-14 CURRENT
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-08-02 RESIGNED
MR TIMOTHY JAMES NEWTON Mar 1957 British Director 2008-06-23 UNTIL 2019-01-07 RESIGNED
KAREEMA NEWTON Apr 1962 British Director 2006-08-02 UNTIL 2019-01-07 RESIGNED
MR JULIAN EDWARDS May 1972 British Director 2019-01-07 UNTIL 2019-08-14 RESIGNED
MR TIMOTHY JAMES NEWTON Mar 1957 British Secretary 2006-08-02 UNTIL 2019-01-07 RESIGNED
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2006-08-02 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vijay Paul Rooprai 2019-08-14 7/1962 London   Ownership of shares 75 to 100 percent
Mr Julian Harveyson Edwards 2019-01-07 5/1972 London   Ownership of shares 75 to 100 percent
Mrs Kareema Newton 2016-07-01 - 2019-01-07 4/1962 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Mr Timothy James Newton 2016-07-01 - 2019-01-07 3/1957 Newmarket   Suffolk Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HLJ FOODS LIMITED 2018-03-31 30-06-2017 £620,848 equity
Abbreviated Company Accounts - HLJ FOODS LIMITED 2017-03-30 30-06-2016 £577,021 equity
Abbreviated Company Accounts - HLJ FOODS LIMITED 2016-03-25 30-06-2015 £1,485 Cash £527,400 equity
Abbreviated Company Accounts - HLJ FOODS LIMITED 2015-04-01 30-06-2014 £423,756 equity

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