| Company Name | Hiseas International (British) Limited |
|---|---|
| Director | Wei Wang |
| Company Status | Active |
| Company Number | 09366159 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Director
| Director Name | Mr Wei Wang |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 89 Kent Crescent Leicester LE18 4XR |
Location
| Registered Address | 30 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hiseas International Travel Services Sichuan Co., LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 18 September 2020 | Change of details for Hiseas International Travel Services Sichuan Co. Ltd as a person with significant control on 31 July 2018 (2 pages) |
| 18 September 2020 | Withdrawal of a person with significant control statement on 18 September 2020 (2 pages) |
| 20 August 2020 | Amended total exemption full accounts made up to 31 December 2018 (10 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 25 November 2019 | Registered office address changed from 88 Kingsway London WC2B 6AA England to 30 Moorgate Office406 London EC2R 6PJ on 25 November 2019 (1 page) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 4 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 25 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 5 December 2017 | Notification of Hiseas International Travel Services Sichuan Co. Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2016 | Registered office address changed from 89 Kent Crescent Leicester LE18 4XR to 88 Kingsway London WC2B 6AA on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from 89 Kent Crescent Leicester LE18 4XR to 88 Kingsway London WC2B 6AA on 14 November 2016 (1 page) |
| 22 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
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| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
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