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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
History Chart

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