Company information:
Hjt Holdings Ltd (No: 05294941)
Address: DEXIA ADMINISTRATION, 95 WILTON ROAD, SUITE 717, VICTORIA, LONDON, LONDON, SW1V 1BZ
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-2004
Accounts Next Due: 08-Oct-2022
Next Confirmation Statement Due: 03-Jan-2022
Industry Class: 69203 - Tax consultancy
Current Director: TIAGO MIGUEL SILVA SIMOES CORREIA ( DOB: Aug-1976 From: Dec-2019 )
Resigned Director: JOAQUIM MAGRO ALMEIDA ( DOB: Jan-1949 From: Jan-2013 To: Jan-2016 )
Resigned Director: JOAQUIM MAGRO ALMEIDA ( From: Aug-2017 To: Feb-2018 )
Resigned Director: ATRIUM OFFSHORE LLC ( From: Nov-2004 To: Nov-2004 )
Resigned Director: E SECRETARIES LTD ( DOB: Apr-1953 From: Apr-2005 To: May-2005 )
Resigned Director: GOLDWICK & CIE. LIMITED ( From: Nov-2010 To: Jan-2013 )
Resigned Director: STAVROS IDIAS ( DOB: Sep-1981 From: Feb-2018 To: Dec-2019 )
Resigned Director: SALIM NAHFAOUI ( From: Nov-2010 To: Apr-2012 )
Resigned Director: ANTONIO PIRES ( From: Nov-2009 To: Nov-2010 )
Resigned Director: ABOUL HOSN RAJI ( From: Apr-2012 To: Jan-2013 )
Resigned Director: TIAGO MIGUEL SILVA CORREIA ( From: Nov-2004 To: Oct-2005 )
Resigned Director: TIAGO MIGUEL SILVA SIMOES CORREIA ( From: Jan-2015 To: Aug-2017 )
Resigned Director: TIAGO MIGUEL SILVA SIMOES CORREIA ( DOB: Aug-1976 From: Nov-2019 To: Dec-2019 )
Resigned Director: VAN RUSSELL TRUST FOR CHILD WELFARE ( From: Oct-2005 To: Nov-2010 )
Resigned Secretary: PACIFIC CHILD WELFARE TRUST ( From: Oct-2005 To: Jan-2014 )
Resigned Secretary: SC OVERSEAS MANAGEMENT LIMITED ( From: Nov-2004 To: Oct-2005 )
Persons of Significant Control:
Mr Tiago Miguel Silva Simoes Correia, DEXIA ADMINISTRATION, 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-21, Ceased: 2021-02-15)
Mr Haverote Jerome Thomas, DEXIA ADMINISTRATION, 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ: Ownership of shares – 75% or more (Notified: 2021-01-02)
Company Accounts Summary (£)
Item | 2017-11 | 2018-11 | 2019-11 | 2020-11 | Chart |
---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |