Hec Pharm Uk Limited LETCHWORTH GARDEN CITY


Founded in 2016, Hec Pharm Uk, classified under reg no. 10085782 is an active company. Currently registered at St Christophers House SG6 1PT, Letchworth Garden City the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Dip T., appointed on 1 October 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Michele B., Yijian G. and others listed below. There were no ex secretaries.

Hec Pharm Uk Limited Address / Contact

Office Address St Christophers House
Office Address2 Ridge Road
Town Letchworth Garden City
Post code SG6 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10085782
Date of Incorporation Fri, 25th Mar 2016
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Dip T.

Position: Director

Appointed: 01 October 2023

Michele B.

Position: Director

Appointed: 15 December 2020

Resigned: 01 October 2023

Yijian G.

Position: Director

Appointed: 25 March 2016

Resigned: 03 March 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Hec (Hong Kong) Sales Co,, Limited from 17 Canton Road, Hong Kong. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Yushuai Z. This PSC has significiant influence or control over the company,. Moving on, there is Zhongneng Z., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Hec (Hong Kong) Sales Co,, Limited

Room 06 13 A/F South Tower World Finance Centre, Harbour City, 17 Canton Road, Tst Kln, Hong Kong

Legal authority Hong Kong
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Hong Kong
Registration number 2970990
Notified on 3 March 2021
Nature of control: 75,01-100% shares

Yushuai Z.

Notified on 12 November 2020
Ceased on 3 March 2021
Nature of control: significiant influence or control

Zhongneng Z.

Notified on 8 February 2017
Ceased on 12 November 2020
Nature of control: significiant influence or control

Yijian G.

Notified on 8 February 2017
Ceased on 8 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   74 9708 094  
Current Assets 35 96688 59577 71812 38343 816 
Debtors   4 6974 28943 8169 000
Net Assets Liabilities2 6494 4826 3908 085   
Other Debtors   3 2602 9321 804 
Other
Accrued Liabilities Deferred Income    7 00014 8808 037
Amounts Owed By Group Undertakings     40 4439 000
Average Number Employees During Period 111111
Corporation Tax Payable   5152 844 624
Corporation Tax Recoverable     726 
Creditors 33 08483 81171 58211 23245 7628 661
Future Minimum Lease Payments Under Non-cancellable Operating Leases    10 1852 530 
Net Current Assets Liabilities2 6494 4826 3908 0851 151-1 946339
Other Creditors   68 8877 00028 900 
Other Taxation Social Security Payable   2 1801 3881 982 
Prepayments Accrued Income   1 4371 357843 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 6001 6061 438   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 23rd October 2023
filed on: 8th, November 2023
Free Download (3 pages)

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