He Xing International Company Limited SOUTH CROYDON


He Xing International Company Limited is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Xia W., appointed on 11 December 2019. Director Pengfei X., appointed on 11 December 2019.
As far as secretaries are concerned, we can mention: Pengfei X., appointed on 28 September 2023.
The company is officially categorised as "non-specialised wholesale trade" (SIC code: 46900), "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
The last confirmation statement was sent on 2023-09-28 and the due date for the next filing is 2024-10-12. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

He Xing International Company Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12359733
Date of Incorporation Wed, 11th Dec 2019
Industry Non-specialised wholesale trade
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Pengfei X.

Position: Secretary

Appointed: 28 September 2023

Xia W.

Position: Director

Appointed: 11 December 2019

Pengfei X.

Position: Director

Appointed: 11 December 2019

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 08 November 2022

Resigned: 28 September 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 11 December 2019

Resigned: 08 November 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Pengfei X. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Xia W. This PSC owns 25-50% shares and has 25-50% voting rights.

Pengfei X.

Notified on 11 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Xia W.

Notified on 11 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities50 00050 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 000
Number Shares Allotted50 00050 00050 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
2023/09/28 - the day secretary's appointment was terminated
filed on: 28th, September 2023
Free Download (1 page)

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