HYOSKIN HOLDINGS LIMITED

HYOSKIN HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2024. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on Lytton Road, Barnet. The company's next accounts are due on 4 December 2025, and fall under the accounts category: No Accounts Filed. HYOSKIN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15539080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Address Line 2NEW BARNET
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5BY

Accounts

Accounting Reference Date4th September
Accounts Next Due Date04/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/03/2025
Last Made Up DateNot available

Return

Next Due Date01/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HYOSKIN HOLDINGS LIMITED

Directors

(The company's officers)
MR HENRIK CASPER AGER-HANSSEN
(~32 year old Swedish national)
42 LYTTON ROAD NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2024
MR JOHN VICTOR NIKLASSON
(~33 year old Swedish national)
42 LYTTON ROAD NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2024

Shareholders

(Persons of Significant Control)
Mr John Victor Niklasson
(~33 year old Swedish national)
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2024
Mr Henrik Casper Ager-Hanssen
(~32 year old Swedish national)
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2024

Connections

(Shared officers)
37 BRISTOL GARDENS W9 LIMITED
  • MR JOHN VICTOR NIKLASSON
  • MR HENRIK CASPER AGER-HANSSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYOSKIN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 5BY.

Map of HYOSKIN HOLDINGS LIMITED at local scale
Map of HYOSKIN HOLDINGS LIMITED at local scale
Map of HYOSKIN HOLDINGS LIMITED at district scale
Map of HYOSKIN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5BY

Other companies with registered offices in EN5 5BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)