| Company Name | HYHW Architecture Consulting Ltd |
|---|---|
| Director | Huiya Qian |
| Company Status | Active |
| Company Number | 07852950 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Ms Huiya Qian |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 17 Rafford Way Bromley BR1 3EN |
Location
| Registered Address | 17 Rafford Way Bromley BR1 3EN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beijing Hua Yong Han Wei Architecture Consulting LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Director's details changed for Ms Huiya Qian on 18 November 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Ms Huiya Qian on 18 November 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 5 April 2012 (1 page) |
| 18 November 2011 | Incorporation
|
| 18 November 2011 | Incorporation
|