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YHSH PROJECTS LTD

YHSH PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYHSH PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14548336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YHSH PROJECTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YHSH PROJECTS LTD located?

    Registered Office Address
    41 Schonfeld Square
    N16 0QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YHSH PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for YHSH PROJECTS LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for YHSH PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Yh Projects Ltd as a person with significant control on Dec 18, 2023

    		2 pagesPSC05

    Registration of charge 145483360002, created on Dec 03, 2024

    		4 pagesMR01

    Registration of charge 145483360001, created on Oct 01, 2024

    		4 pagesMR01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    		1 pagesAA01

    Second filing of Confirmation Statement dated Dec 18, 2023

    		3 pagesRP04CS01

    Cessation of Asach Git Mazel Ltd as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Registered office address changed from 69a Lampard Grove London N16 6XA England to 41 Schonfeld Square London N16 0QQ on Feb 19, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 26, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 26/02/2024.

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of YHSH PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMAN, Isaac
    Schonfeld Square
    N16 0QQ London
    41
    England
    		Director
    Schonfeld Square
    N16 0QQ London
    41
    England
    		EnglandBritishCompany Director68316030001
    HOFFMAN, Samuel
    Schonfeld Square
    N16 0QQ London
    41
    England
    		Director
    Schonfeld Square
    N16 0QQ London
    41
    England
    		EnglandBritishCompany Director303097300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YHSH PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asach Git Mazel Ltd
    Lampard Grove
    N16 6XA London
    69a
    England
    		Dec 19, 2022
    Lampard Grove
    N16 6XA London
    69a
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14530154
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Yh Projects Ltd
    Schonfeld Square
    N16 0QQ London
    41
    England
    		Dec 19, 2022
    Schonfeld Square
    N16 0QQ London
    41
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12722320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0