| Company Name | Heidi London Ltd |
|---|---|
| Director | Lok Hang Chan |
| Company Status | Active |
| Company Number | 08510408 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Lok Hang Chan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 54 Sun Street Waltham Abbey EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hang Lok Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,393 |
| Current Liabilities | £13,393 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 6 days from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 9 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 3 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 6 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 5 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 17 July 2017 | Notification of Lok Hang Chan as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Lok Hang Chan as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Registered office address changed from 445 Kenton Road Harrow HA3 0XY to 54 Sun Street Waltham Abbey EN9 1EJ on 17 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 17 July 2017 | Registered office address changed from 445 Kenton Road Harrow HA3 0XY to 54 Sun Street Waltham Abbey EN9 1EJ on 17 July 2017 (1 page) |
| 15 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 November 2016 | Administrative restoration application (3 pages) |
| 25 November 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow HA3 0XY on 25 November 2016 (2 pages) |
| 25 November 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-11-25
|
| 25 November 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow HA3 0XY on 25 November 2016 (2 pages) |
| 25 November 2016 | Administrative restoration application (3 pages) |
| 25 November 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-11-25
|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 April 2013 | Incorporation (36 pages) |
| 30 April 2013 | Incorporation (36 pages) |