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The HIT Factory Limited

Adresa
869 High Road
London
N12 8QA
VAT ID (DIČ) no VAT ID available
Company No. 09842765 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gold, Wayne Ian Status: Active Notified: 03/02/2020 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst London Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Companies House Number: 07453106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gold, Joanne Bernice London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold, Wayne Ian London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Ceased Notified: 27/10/2015 Ceased: 03/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 27/10/2015 Ceased: 03/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB First OAK Braintree Limited Status: Active Notified: 12/11/2022 Companies House Number: 14428724 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors