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Companies House/London/Company profile

MIN HASHAMAYIM LTD

Active
08689573·incorporated 2013-09-13

MIN HASHAMAYIM LTD is an active UK private limited company, incorporated on 13 September 2013 at Companies House (number 08689573; OpenRegistry canonical ID GB-08689573-min-hashamayim-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-13
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

MIN HASHAMAYIM LTD has 1 person with significant control on file:

  • Mr Joseph Stross born 1979 resident in Israel, Israeli national. Notified 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Joseph Stross born 1979 resident in Israel, British national. Notified 2016-07-01. Ceased 2025-01-03.
    • Owns 75% or more of shares
  • Mr Joseph Stross born 1979 resident in Israel, Israeli national. Notified 2025-01-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MIN HASHAMAYIM LTD has previously traded as:

  • THAT GROUP LTD (until 2025-01-03)
  • GILLMARK GROUP LIMITED (until 2024-12-31)
  • HASHAMAYIM LIMITED (until 2024-12-30)
  • AMASAI LIMITED (until 2024-12-17)
  • AMASAI GROUP LTD (until 2023-05-12)
  • THAT GROUP LTD (until 2022-12-21)
  • THAT SPACE LTD (until 2015-08-28)

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