Company NameUK Hengxiang Holding Company Limited
DirectorsDawei Hua and Xiaoheng Qian
Company StatusActive
Company Number08143275
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDawei Hua
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRm 604 Block 53
Xin Kang Garden Cang Lang District
Su Zhou City
Jiang Su Province
China
Director NameXiaoheng Qian
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityChinese
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRm 601 Block 21
Ling Tang Xin Cun Er Qu Jin Chang District
Su Zhou City
Jiang Su Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed18 July 2016(4 years after company formation)
Appointment Duration7 years, 9 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return13 July 2023 (9 months, 1 week ago)
Next Return Due27 July 2024 (3 months, 1 week from now)

Filing History

26 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
8 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 July 2018Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 13 July 2018 (1 page)
13 July 2018Change of details for Dawei Hua as a person with significant control on 13 July 2018 (2 pages)
13 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page)
19 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017Notification of Xiaoheng Qian as a person with significant control on 30 June 2016 (2 pages)
13 July 2017Notification of Xiaoheng Qian as a person with significant control on 30 June 2016 (2 pages)
13 July 2017Notification of Xiaoheng Qian as a person with significant control on 13 July 2017 (2 pages)
3 October 2016Annual return made up to 11 June 2016 with a full list of shareholders (6 pages)
3 October 2016Annual return made up to 11 June 2016 with a full list of shareholders (6 pages)
25 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 July 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 July 2016 (1 page)
18 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016 (2 pages)
18 July 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 July 2016 (1 page)
18 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016 (2 pages)
24 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 80,000
(4 pages)
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 80,000
(4 pages)
1 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 80,000
(4 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 80,000
(4 pages)
22 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
13 July 2012Incorporation (24 pages)
13 July 2012Incorporation (24 pages)