Headleys Lane Witcham Ltd ST. NEOTS


Headleys Lane Witcham Ltd is a private limited company registered at Suite A, Birch House, Almond Road, St. Neots PE19 1DZ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-18, this 6-year-old company is run by 1 director.
Director Jiye C., appointed on 18 April 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Headleys Lane Witcham Ltd Address / Contact

Office Address Suite A, Birch House
Office Address2 Almond Road
Town St. Neots
Post code PE19 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11316094
Date of Incorporation Wed, 18th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Jiye C.

Position: Director

Appointed: 18 April 2018

Aijun K.

Position: Director

Appointed: 12 October 2018

Resigned: 09 June 2023

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Longshen Properties Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aijun K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jiye C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Longshen Properties Ltd

55 Blandford Street, 3rd Floor 55 Blandford Street, 3rd Floor, London, W1U 7HW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07198904
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aijun K.

Notified on 30 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Jiye C.

Notified on 30 May 2022
Ceased on 5 October 2023
Nature of control: 50,01-75% shares
right to appoint and remove directors

Qianhe Capital Ltd

Suite 11 Davey House 31 St. Neots Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 18 April 2018
Ceased on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302020-10-312022-04-302023-04-30
Balance Sheet
Current Assets  10019 8632 891
Net Assets Liabilities110010035 63746 465
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11100  
Creditors   22 02219 385
Fixed Assets   438 944438 944
Net Current Assets Liabilities  1002 15916 494
Number Shares Allotted11100  
Par Value Share111  
Total Assets Less Current Liabilities  100436 785422 450

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 25th, January 2024
Free Download (3 pages)

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