Company NameThe Hill Developing Ltd
DirectorPo-Kai Wang
Company StatusActive
Company Number11458677
CategoryPrivate Limited Company
Incorporation Date11 July 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Po-Kai Wang
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityTaiwanese
StatusCurrent
Appointed11 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9.05, Exchange Tower, 1 Harbour Exchange Squ
London
E14 9GE
Director NameMr Yi Jin
Date of BirthOctober 1989 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed11 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 9023 1 Primrose Street
London
EC2A 2EX

Location

Registered AddressSuite 9.05, Exchange Tower, 1 Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (0 days from now)

Filing History

26 May 2023Unaudited abridged accounts made up to 31 July 2022 (9 pages)
26 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
27 April 2022Accounts for a dormant company made up to 31 July 2021 (6 pages)
13 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
13 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
25 June 2021Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 25 June 2021 (1 page)
22 April 2021Accounts for a dormant company made up to 31 July 2020 (6 pages)
26 August 2020Notification of Yi Jin as a person with significant control on 11 July 2018 (2 pages)
20 August 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 May 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
8 January 2020Director's details changed for Mr Po-Kai Wang on 7 January 2020 (2 pages)
8 January 2020Change of details for Mr Po-Kai Wang as a person with significant control on 7 January 2020 (2 pages)
7 January 2020Registered office address changed from 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to Ground Floor 4 Harbour Exchange Square London E14 9GE on 7 January 2020 (1 page)
23 July 2019Registered office address changed from Room 6040, Aldgate Tower 2 Leman Street London E1 8FA England to 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 23 July 2019 (1 page)
18 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
9 April 2019Registered office address changed from Room 9023 1 Primrose Street London EC2A 2EX United Kingdom to Room 6040, Aldgate Tower 2 Leman Street London E1 8FA on 9 April 2019 (1 page)
9 April 2019Registered office address changed from Room 6040, Aldgate Tower 2 Leman Street London E1 8FA England to Room 6040, Aldgate Tower 2 Leman Street London E1 8FA on 9 April 2019 (1 page)
16 October 2018Cessation of Yi Jin as a person with significant control on 10 October 2018 (1 page)
21 September 2018Termination of appointment of Yi Jin as a director on 20 September 2018 (1 page)
11 July 2018Incorporation
Statement of capital on 2018-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)