Hong Kong Star Ltd LONDON


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.

Hong Kong Star Ltd Address / Contact

Office Address 3 Carlisle Street
Town London
Post code W1D 3BH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Melanie L.

Position: Director

Appointed: 28 October 2024

Lutz S.

Position: Director

Appointed: 03 January 2018

Resigned: 28 October 2024

People with significant control

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

Company previous names

Hc Logistic Services June 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-10-29
filed on: 29th, October 2024
Free Download (4 pages)

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