TYH1 LIMITED

TYH1 LIMITED is an active private limited company, incorporated on 26 October 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TYH1 LIMITED has no previous names. The company has 35 mortgage charges, 21 of which are outstanding.

Company Information

Company Number12974297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373-375 STATION ROAD
Post TownHARROW
CountryUNITED KINGDOM
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date23/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges35
Number of Outstanding Charges21
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
TYH1 LIMITED

Directors

(The company's officers)
MR ELI EMANUEL
(~68 year old British national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMODITY TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2020
MR YAIR EMANUEL
(~40 year old British national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2020

Shareholders

(Persons of Significant Control)
Mr Eli Emanuel
(~68 year old British national)
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/10/2020
Mr Yair David Emanuel
(~40 year old British national)
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/10/2020

Connections

(Shared officers)
  • MR ELI EMANUEL
  • MR YAIR DAVID EMANUEL
  • MR ELI EMANUEL
  • MR YAIR EMANUEL
  • MR ELI EMANUEL
  • MR YAIR EMANUEL
  • MR ELI EMANUEL
  • MR YAIR EMANUEL
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)

TYH1 LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of TYH1 LIMITED at local scale
Map of TYH1 LIMITED at local scale
Map of TYH1 LIMITED at district scale
Map of TYH1 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 HA1 2AW

Other companies with registered offices in HA1 2AW:

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)