Hangyu Limited is a private limited company situated at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2021-02-02, this 3-year-old company is run by 1 director.
Director Shuai X., appointed on 18 November 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2022-11-18 and the deadline for the next filing is 2023-12-02. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13175108 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Shuai X. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Reece S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hangyu Z., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shuai X.
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reece S.
| Notified on | 2 February 2021 |
| Ceased on | 17 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hangyu Z.
| Notified on | 2 February 2021 |
| Ceased on | 2 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/02/28 filed on: 6th, March 2024 |
accounts | Free Download (2 pages) |
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