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Hino Global Ltd LONDON

Hino Global started in year 2015 as Private Limited Company with registration number 09493564. The Hino Global company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP. Since Thursday 3rd December 2015 Hino Global Ltd is no longer carrying the name Uk Investment & Immigration Solutions.

The company has one director. Junlu H., appointed on 12 December 2016. There are currently no secretaries appointed. As of 23 May 2024, there were 6 ex directors - Boyan C., Wenzhe L. and others listed below. There were no ex secretaries.

Hino Global Ltd 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 09493564
Date of Incorporation Tue, 17th Mar 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Junlu H.

Position: Director

Appointed: 12 December 2016

Boyan C.

Position: Director

Appointed: 02 December 2015

Resigned: 12 December 2016

Wenzhe L.

Position: Director

Appointed: 19 June 2015

Resigned: 01 September 2015

Yuan F.

Position: Director

Appointed: 19 June 2015

Resigned: 13 December 2016

Siok M.

Position: Director

Appointed: 17 March 2015

Resigned: 12 December 2016

Yuan F.

Position: Director

Appointed: 17 March 2015

Resigned: 17 March 2015

Wenzhe L.

Position: Director

Appointed: 17 March 2015

Resigned: 17 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Junlu H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Yuanf F. This PSC owns 25-50% shares.

Junlu H.

Notified on 13 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Yuanf F.

Notified on 2 December 2016
Ceased on 13 December 2016
Nature of control: 25-50% shares

Company previous names

Uk Investment & Immigration Solutions December 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6 35024 356      
Balance Sheet
Current Assets8 67429 8139 81923531720 3766 92433 582
Net Assets Liabilities 24 3564 90515 10516 47618 46220 7047 516
Net Assets Liabilities Including Pension Asset Liability6 35024 356      
Reserves/Capital
Shareholder Funds6 35024 356      
Other
Creditors2 6365 7075 11415 50016 9211 4409 6518 745
Fixed Assets3122502001601281028266
Net Current Assets Liabilities6 03824 1064 70515 26516 60418 9362 72724 837
Total Assets Less Current Liabilities6 35024 3564 90515 10516 47619 0382 64524 903
Average Number Employees During Period   2    
Creditors Due Within One Year2 6365 707      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 9th, February 2024 		Free Download (1 page)

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