Hijinks Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-23

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-23 in 318 days

Confirmation statement

next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Iveson, Alicia · Director appointed 2025-07-23
• Allenby, Marc · Director appointed 2025-07-23
• Kerr, Tamryn · Director appointed 2025-07-23

People with significant control (3)

• Marc Allenby Active
  Individual Psc · British · resident in England · born 4/1974 · notified 2025-08-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Tamryn Kerr Active
  Individual Psc · British,New Zealander · resident in United Kingdom · born 7/1983 · notified 2025-08-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Alicia Iveson Active
  Individual Psc · British · resident in England · born 12/1984 · notified 2025-07-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (11)

• 2026-03-09 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-02-28 Capital alter shares subdivision (paper) SH02 Capital
• 2026-02-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-28 Memorandum and articles (paper) MA Incorporation
• 2026-02-28 Capital name of class of shares (paper) SH08 Capital
• 2025-12-10 Change registered office address company with date old address new address AD01 Address
• 2025-08-13 Capital allotment shares SH01 Capital
• 2025-08-13 Change to a person with significant control PSC04 PSC
• 2025-08-13 Notification of a person with significant control PSC01 PSC
• 2025-08-13 Notification of a person with significant control PSC01 PSC
• 2025-07-23 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.