Company NameSino Hera Limited
DirectorYan Yan
Company StatusActive
Company Number11485785
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMiss Yan Yan
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityChinese
StatusCurrent
Appointed26 July 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address76 New Cavendish Street
London
W1G 9TB

Location

Registered Address9-10 Haymarket
6th Floor Kings House
London
SW1Y 4BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
25 July 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
20 March 2023Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 9-10 Haymarket 6th Floor Kings House London SW1Y 4BP on 20 March 2023 (1 page)
22 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
22 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
21 July 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
16 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
3 August 2020Confirmation statement made on 25 July 2020 with updates (3 pages)
3 April 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
1 November 2019Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 76 New Cavendish Street London W1G 9TB on 1 November 2019 (1 page)
23 October 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
29 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)