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 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.
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 |
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 |