| Company Name | Hywin Capital (UK) Limited |
|---|---|
| Director | Shangjia Lin |
| Company Status | Active |
| Company Number | 10195901 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2016(7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Shangjia Lin |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 44 Wakelin House Sebbon Street London N1 2EF |
Location
| Registered Address | 21-22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 9 February 2021 | Group of companies' accounts made up to 31 March 2020 (38 pages) |
|---|---|
| 23 December 2020 | Director's details changed for Ms Shangjia Lin on 23 December 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 22 May 2020 | Registered office address changed from 105 Piccadilly London W1J 7NJ England to 2nd Floor, 21-22 Grosvenor Street London W1K 4QJ on 22 May 2020 (1 page) |
| 19 December 2019 | Group of companies' accounts made up to 31 March 2019 (38 pages) |
| 23 August 2019 | Notification of Five Bulls International Holding Group Limited as a person with significant control on 23 August 2019 (1 page) |
| 23 August 2019 | Cessation of Shangjia Lin as a person with significant control on 23 August 2019 (1 page) |
| 15 August 2019 | Director's details changed for Miss Shangjia Lin on 15 August 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 7 June 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 30 January 2019 | Group of companies' accounts made up to 31 March 2018 (35 pages) |
| 26 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 9 February 2018 | Amended group of companies' accounts made up to 31 March 2017 (29 pages) |
| 7 February 2018 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
| 22 December 2017 | Change of details for Miss Shangjia Monica Lin as a person with significant control on 22 November 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Miss Shangjia Monica Lin on 14 December 2017 (3 pages) |
| 22 December 2017 | Change of details for Miss Shangjia Monica Lin as a person with significant control on 22 November 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Miss Shangjia Monica Lin on 14 December 2017 (3 pages) |
| 3 October 2017 | Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ England to 105 Piccadilly London W1J 7NJ on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ England to 105 Piccadilly London W1J 7NJ on 3 October 2017 (1 page) |
| 14 August 2017 | Change of details for Miss Shangjia Monica Lin as a person with significant control on 26 June 2017 (2 pages) |
| 14 August 2017 | Change of details for Miss Shangjia Monica Lin as a person with significant control on 26 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Miss Shangjia Monica Lin on 20 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Miss Shangjia Monica Lin on 20 June 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 27 March 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 27 March 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 13 December 2016 | Statement of capital following an allotment of shares on 5 December 2016
|
| 13 December 2016 | Statement of capital following an allotment of shares on 5 December 2016
|
| 31 August 2016 | Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to 41-43 Brook Street Mayfair London W1K 4HJ on 31 August 2016 (1 page) |
| 31 August 2016 | Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to 41-43 Brook Street Mayfair London W1K 4HJ on 31 August 2016 (1 page) |
| 24 May 2016 | Incorporation
Statement of capital on 2016-05-24
|
| 24 May 2016 | Incorporation
Statement of capital on 2016-05-24
|