Heatvalley Uk Limited is a private limited company situated at 20 York Avenue, Headington, Oxford OX3 8NS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Bin H., appointed on 20 June 2023. Director Jianhong W., appointed on 18 February 2022.
Switching the focus to secretaries, we can mention: Zhiwei W., appointed on 18 February 2022, Yunxiang Y. (date of appointment: 24 September 2021).
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-02-23 and the date for the next filing is 2024-03-08. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 20 York Avenue |
| Office Address2 | Headington |
| Town | Oxford |
| Post code | OX3 8NS |
| Country of origin | United Kingdom |
| Registration Number | 13642879 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 20 June 2023
Position: Secretary
Appointed: 18 February 2022
Position: Director
Appointed: 18 February 2022
Position: Secretary
Appointed: 24 September 2021
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Jianhong W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jianhong W.
| Notified on | 18 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bin H.
| Notified on | 24 September 2021 |
| Ceased on | 17 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 24 167 |
| Net Assets Liabilities | 1 900 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 22 367 |
| Net Current Assets Liabilities | 1 800 |
| Total Assets Less Current Liabilities | 1 900 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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