Hello Britain Ltd

Company Name	Hello Britain Ltd
Director	Jun Li
Company Status	Active
Company Number	05127372
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Jun Li
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Interpreter
Country of Residence	China
Correspondence Address	4 Glentworth Street London NW1 5PG

Secretary Name	Mr Jun Li
Status	Current
Appointed	10 December 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Mr Carey John Fletcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Director Name	Joan Fletcher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 September 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Secretary Name	Mr Carey John Fletcher
Nationality	British
Status	Resigned
Appointed	10 May 2005(12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.chinaholidays.com/
Email address	[email protected]
Telephone	020 74872999
Telephone region	London

Location

Registered Address	4 Glentworth Street London NW1 5PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Carey John Fletcher 50.00% Ordinary
1 at £1	Joan Fletcher 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

24 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
8 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
26 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
22 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
16 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
12 December 2020	Cessation of Carey John Fletcher as a person with significant control on 10 December 2020 (1 page)
12 December 2020	Termination of appointment of Carey John Fletcher as a director on 10 December 2020 (1 page)
12 December 2020	Appointment of Mr Jun Li as a secretary on 10 December 2020 (2 pages)
12 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 December 2020	Notification of Jun Li as a person with significant control on 10 December 2020 (2 pages)
12 December 2020	Appointment of Mr Jun Li as a director on 10 December 2020 (2 pages)
12 December 2020	Termination of appointment of Carey John Fletcher as a secretary on 10 December 2020 (1 page)
3 December 2020	Change of name notice (2 pages)
3 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-03 (2 pages)
30 October 2020	Company name changed luxury china holidays LTD.\certificate issued on 30/10/20 RES15 ‐ Change company name resolution on 2020-09-15 (2 pages)
30 October 2020	Change of name notice (2 pages)
30 October 2020	Change of name with request to seek comments from relevant body (2 pages)
23 September 2020	Termination of appointment of Joan Fletcher as a director on 10 September 2020 (1 page)
16 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 September 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
20 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
13 February 2012	Resolutions RES13 ‐ Dormant company 15/12/2011 (1 page)
13 February 2012	Resolutions RES13 ‐ Dormant company 15/12/2011 (1 page)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
11 February 2011	Resolutions RES13 ‐ Dormant account 15/01/2011 (1 page)
11 February 2011	Resolutions RES13 ‐ Dormant account 15/01/2011 (1 page)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
9 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
22 May 2009	Return made up to 13/05/09; full list of members (4 pages)
22 May 2009	Return made up to 13/05/09; full list of members (4 pages)
29 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 June 2008	Return made up to 13/05/08; full list of members (4 pages)
6 June 2008	Return made up to 13/05/08; full list of members (4 pages)
1 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2008	Company name changed chinese incentive travel LTD\certificate issued on 02/04/08 (2 pages)
28 March 2008	Company name changed chinese incentive travel LTD\certificate issued on 02/04/08 (2 pages)
21 May 2007	Return made up to 13/05/07; full list of members (2 pages)
21 May 2007	Return made up to 13/05/07; full list of members (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
11 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
13 December 2005	Company name changed cyts europe co. LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed cyts europe co. LIMITED\certificate issued on 13/12/05 (2 pages)
14 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2005	Return made up to 13/05/05; full list of members (7 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Return made up to 13/05/05; full list of members (7 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	New director appointed (1 page)
13 May 2004	Incorporation (12 pages)
13 May 2004	Incorporation (12 pages)

Hello Britain Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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