Hi Bags Group Limited is a private limited company registered at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Incorporated on 2021-10-18, this 2-year-old company is run by 1 director.
Director Yanjun X., appointed on 18 October 2021.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900), "agents involved in the sale of a variety of goods" (SIC: 46190).
The last confirmation statement was filed on 2023-10-17 and the due date for the next filing is 2024-10-31. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 13686035 |
| Date of Incorporation | Mon, 18th Oct 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Corporate Secretary
Appointed: 03 November 2021
Position: Director
Appointed: 18 October 2021
The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Yanjun X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yanjun X.
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 3rd, November 2023 |
accounts | Free Download (2 pages) |
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