| Company Name | HTH Global (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09892543 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2015(8 years, 5 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 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 | Ms Lijuan Zhang |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Walpole Road London N17 6BE |
Location
| Registered Address | 25 Walpole Road London N17 6BE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50.5k at £1 | Lei Cheng 6.31% Ordinary A |
|---|---|
| 50k at £1 | Xiaoqing Yu 6.25% Ordinary A |
| 200k at £1 | Xunsheng Zhou 25.00% Ordinary A |
| 22k at £1 | Ming Li 2.75% Ordinary A |
| 21k at £1 | Jimin Ma 2.63% Ordinary A |
| 20.5k at £1 | Weili Cai 2.56% Ordinary A |
| 20k at £1 | An Lin 2.50% Ordinary A |
| 20k at £1 | Chanjuan Zhang 2.50% Ordinary A |
| 20k at £1 | Jinxia Wu 2.50% Ordinary A |
| 20k at £1 | Jinxian Weng 2.50% Ordinary A |
| 20k at £1 | Ruiting Yu 2.50% Ordinary A |
| 20k at £1 | Ziye Chen 2.50% Ordinary A |
| 122k at £1 | Fa Qiu 15.25% Ordinary A |
| 110k at £1 | Lijuan Zhang 13.75% Ordinary A |
| 12k at £1 | Chunbi Yu 1.50% Ordinary A |
| 11k at £1 | Haoting Li 1.38% Ordinary A |
| 10k at £1 | Hei Cheung Lam 1.25% Ordinary A |
| 10k at £1 | Honglan Huang 1.25% Ordinary A |
| 10k at £1 | Jiancheng Qiu 1.25% Ordinary A |
| 10k at £1 | Shuzhen Xian 1.25% Ordinary A |
| 10k at £1 | Wen Xiong Zheng 1.25% Ordinary A |
| 10k at £1 | Xiuyan Chen 1.25% Ordinary A |
| 1000 at £1 | Yongjun Cai 0.13% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 28 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
|---|---|
| 11 October 2017 | Registered office address changed from 1st Floor, 44 Worship Street London England and Wales EC2A 2EA to 25 Walpole Road London N17 6BE on 11 October 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 12 October 2016 with updates (10 pages) |
| 2 November 2016 | Resolutions
|
| 15 February 2016 | Statement of capital following an allotment of shares on 12 January 2016
|
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
|