Hong Kong Star Ltd is a private limited company registered at 3 Carlisle Street, London W1D 3BH. Incorporated on 2018-01-03, this 7-year-old company is run by 1 director.
Director Melanie L., appointed on 28 October 2024.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House records there was a change of name on 2019-06-19 and their previous name was Hc Logistic Services Ltd..
The last confirmation statement was filed on 2022-11-30 and the due date for the next filing is 2023-12-14. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 3 Carlisle Street |
| Town | London |
| Post code | W1D 3BH |
| Country of origin | United Kingdom |
| Registration Number | 11132037 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (251 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 28 October 2024
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Melanie L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Lutz S. This PSC owns 75,01-100% shares. The third one is Amihan (Uk) Ltd., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Melanie L.
| Notified on | 28 October 2024 |
| Nature of control: |
75,01-100% shares |
Lutz S.
| Notified on | 30 November 2022 |
| Ceased on | 28 October 2024 |
| Nature of control: |
75,01-100% shares |
Amihan (Uk) Ltd.
| Legal authority | Ca |
| Legal form | Ltd |
| Notified on | 3 January 2018 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% voting rights |
| Hc Logistic Services | June 19, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-10-29 filed on: 29th, October 2024 |
confirmation statement | Free Download (4 pages) |
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