| Company Name | H&J Asset Management Ltd |
|---|---|
| Directors | Wang Wang and Rongchen Tang |
| Company Status | Active |
| Company Number | 11786797 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2019(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wang Wang |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2019(4 days after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garrett Mansions Apt 73 287 Edgware Road London W2 1GN |
| Director Name | Ms Rongchen Tang |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 April 2024(5 years, 2 months after company formation) |
| Appointment Duration | 1 week, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garrett Mansions Apt 73 287 Edgware Road London W2 1GN |
| Director Name | Ms Rongchen Tang |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1206 Pan Peninsula Square London E14 9HD |
Location
| Registered Address | Garrett Mansions Apt 73 287 Edgware Road London W2 1GN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 28 January 2023 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 3 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 April 2021 | Registered office address changed from 1206 Pan Peninsula Square London E14 9HD United Kingdom to Garrett Mansions Apt 73, 287 Edgware Road London W2 1GN on 4 April 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 2 July 2020 | Change of details for Mr. Wang Wang as a person with significant control on 1 July 2020 (2 pages) |
| 21 February 2020 | Termination of appointment of Rongchen Tang as a director on 21 February 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 19 May 2019 | Statement of capital following an allotment of shares on 18 May 2019
|
| 19 May 2019 | Appointment of Ms Rongchen Tang as a director on 18 May 2019 (2 pages) |
| 19 May 2019 | Notification of Rongchen Tang as a person with significant control on 18 May 2019 (2 pages) |
| 25 February 2019 | Cessation of Rongchen Tang as a person with significant control on 25 February 2019 (1 page) |
| 25 February 2019 | Notification of Wang Wang as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Termination of appointment of Rongchen Tang as a director on 24 February 2019 (1 page) |
| 28 January 2019 | Appointment of Mr Wang Wang as a director on 28 January 2019 (2 pages) |
| 28 January 2019 | Statement of capital following an allotment of shares on 24 January 2019
|
| 24 January 2019 | Incorporation Statement of capital on 2019-01-24
|