Company NameHappy Nina China Trading Ltd
DirectorJanet Lee
Company StatusActive
Company Number08164830
CategoryPrivate Limited Company
Incorporation Date1 August 2012(11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Director

Director NameJanet Lee
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address32-34 Station Close
Potters Bar
EN6 1TL

Contact

Websitehillcrest-uk.com
Email address[email protected]
Telephone01707 299356
Telephone regionWelwyn Garden City

Location

Registered AddressUnit 2 32-34 Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Hillcrest (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,497
Cash£78
Current Liabilities£35,207

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due29 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End29 July

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 1 August 2020 with updates (5 pages)
6 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
12 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
13 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 July 2018Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page)
16 May 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
16 May 2018Current accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
22 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
27 October 2016Micro company accounts made up to 31 August 2016 (2 pages)
27 October 2016Micro company accounts made up to 31 August 2016 (2 pages)
5 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
7 December 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
(4 pages)
7 December 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
(4 pages)
22 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
6 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1
(3 pages)
6 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1
(3 pages)
6 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1
(3 pages)
6 September 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 September 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 June 2014Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE United Kingdom on 2 June 2014 (1 page)
1 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
17 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
17 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
1 August 2012Incorporation (22 pages)
1 August 2012Incorporation (22 pages)