Hebnar Pneu Tover Ltd LONDON


Hebnar Pneu Tover started in year 2015 as Private Limited Company with registration number 09476748. The Hebnar Pneu Tover company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Guanghua J., appointed on 9 March 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hebnar Pneu Tover Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476748
Date of Incorporation Mon, 9th Mar 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Guanghua J.

Position: Director

Appointed: 09 March 2015

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 March 2015

Resigned: 12 February 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Guanghua J. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Guanghua J.

Notified on 21 February 2017
Nature of control: significiant influence or 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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1 000 0001 000 0001 000 000      
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 19th August 2023
filed on: 29th, August 2023
Free Download (3 pages)

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