Hitman Family Holdings Limited

General information

Name:

Hitman Family Holdings Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 03475543

Incorporation date: 1997-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hitman Family Holdings Limited firm has been in this business field for twenty seven years, as it's been established in 1997. Started with registration number 03475543, Hitman Family Holdings is a Private Limited Company with office in 85 Great Portland Street, London W1W 7LT. The current name is Hitman Family Holdings Limited. The enterprise's previous customers may know the company also as Systembuzz, which was used until February 1, 1999. The enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent accounts cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Thu, 22nd Dec 2022.

The company has a solitary director at the moment running this specific business, namely Helen H. who's been executing the director's obligations for twenty seven years. That business had been guided by Harry H. up until 2017. In addition another director, namely Gerald H. resigned in October 2009.

  • Previous company's names
  • Hitman Family Holdings Limited 1999-02-01
  • Systembuzz Limited 1997-12-03

Financial data based on annual reports

Company staff

Helen H.

Role: Director

Appointed: 02 June 2017

Latest update: 10 June 2024

People with significant control

Helen H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Helen H.
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
Company Age

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