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

Dissolution date: 2025-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1997 signifies the founding of Hitman Family Holdings Limited, the company which was located at 85 Great Portland Street, First Floor, London. It was started on December 3, 1997. The reg. no. was 03475543 and the company area code was W1W 7LT. This company had existed on the market for twenty eight years up until June 10, 2025. Established as Systembuzz, the company used the business name until 1999, at which moment it got changed to Hitman Family Holdings Limited.

Helen H. was this specific enterprise's director, appointed in 2017 in June.

Helen H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • 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: 2 June 2025

People with significant control

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 Sunday 31st March 2024 (AA)
filed on: 30th, December 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.
27
Company Age

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