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Hino Travel Limited LONDON

Hino Travel started in year 2010 as Private Limited Company with registration number 07335842. The Hino Travel company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has 2 directors, namely Yu Z., Junlu H.. Of them, Junlu H. has been with the company the longest, being appointed on 4 August 2010 and Yu Z. has been with the company for the least time - from 6 February 2021. As of 23 May 2024, there were 3 ex directors - Shenghui L., Siyuan W. and others listed below. There were no ex secretaries.

Hino Travel Limited Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07335842
Date of Incorporation Wed, 4th Aug 2010
Industry Tour operator activities
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Yu Z.

Position: Director

Appointed: 06 February 2021

Junlu H.

Position: Director

Appointed: 04 August 2010

Shenghui L.

Position: Director

Appointed: 06 September 2016

Resigned: 17 January 2020

Siyuan W.

Position: Director

Appointed: 10 September 2015

Resigned: 11 January 2016

Ye H.

Position: Director

Appointed: 22 July 2015

Resigned: 01 November 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Boyan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Junlu H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Boyan C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Boyan C.

Notified on 27 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Junlu H.

Notified on 16 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Boyan C.

Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth55 722155 663158 259161 237172 595-271 520-834 982      
Balance Sheet
Current Assets53 956108 778132 761108 118280 629240 528222 386203 467111 86239 03241 5511 97758 630
Net Assets Liabilities      834 982926 4601 147 1951 142 299718 095735 902843 832
Cash Bank In Hand32 24612 06896 05120 834125 50630 038       
Debtors21 71096 71036 71087 284155 123210 490       
Intangible Fixed Assets16 82438 289           
Net Assets Liabilities Including Pension Asset Liability55 722155 663158 259161 237172 595-271 520-834 982      
Tangible Fixed Assets 38 28925 54724 84922 80137 153       
Reserves/Capital
Called Up Share Capital5040 00040 00040 00040 00040 000       
Profit Loss Account Reserve55 672115 663118 259121 237132 595-311 520       
Shareholder Funds55 722155 663158 259161 237172 595-271 520-834 982      
Other
Average Number Employees During Period       17248738
Creditors      775 052869 0891 078 6591 147 013723 859709 583882 158
Fixed Assets16 824158 289145 547144 849142 801157 153150 328144 50319 60215 68212 54610 0378 029
Net Current Assets Liabilities38 898-2 62612 71216 388129 794-314 923-352 666665 622966 7971 107 981682 308707 606823 528
Total Assets Less Current Liabilities55 722155 663158 259161 237272 595-157 770-202 338521 119947 1951 092 299669 762697 569815 499
Creditors Due After One Year    100 000113 750632 644      
Creditors Due Within One Year15 058110 694120 04991 730150 835555 451575 052      
Intangible Fixed Assets Additions 31 037           
Intangible Fixed Assets Aggregate Amortisation Impairment4 20613 778           
Intangible Fixed Assets Amortisation Charged In Period 9 572           
Intangible Fixed Assets Cost Or Valuation21 03052 067           
Investments Fixed Assets 120 000120 000120 000120 000120 000       
Number Shares Allotted     40 000       
Par Value Share     1       
Share Capital Allotted Called Up Paid    40 00040 000       
Tangible Fixed Assets Additions  6 3955 5143 65323 641       
Tangible Fixed Assets Cost Or Valuation 52 06741 46246 97650 62974 270       
Tangible Fixed Assets Depreciation 13 77815 91522 12727 82837 117       
Tangible Fixed Assets Depreciation Charged In Period  5 5376 2125 7019 289       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 400          
Tangible Fixed Assets Disposals  17 000          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-08-31
filed on: 8th, March 2024 		Free Download (3 pages)

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