Heng Da Worldwide Limited LONDON


Heng Da Worldwide started in year 2012 as Private Limited Company with registration number 08329840. The Heng Da Worldwide company has been functioning successfully for twelve 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 company has one director. Kai S., appointed on 13 December 2012. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Heng Da Worldwide Limited 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 08329840
Date of Incorporation Thu, 13th Dec 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Kai S.

Position: Director

Appointed: 13 December 2012

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 November 2015

Resigned: 01 November 2016

Lhy Investment Ltd

Position: Corporate Secretary

Appointed: 13 December 2012

Resigned: 24 November 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Kai S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kai S.

Notified on 14 November 2016
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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100 000100 000100 000100 000100 000     
Balance Sheet
Net Assets Liabilities    100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000100 000100 000     
Reserves/Capital
Shareholder Funds100 000100 000100 000100 000100 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share1111111111
Share Capital Allotted Called Up Paid100 000100 000100 000100 000100 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
First compulsory strike-off notice placed in Gazette
filed on: 13th, February 2024
Free Download (1 page)

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