Founded in 2015, Hengyang Shipping, classified under reg no. 09679972 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2023.
The company has one director. Weijian Y., appointed on 14 February 2017. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Wenying Y.. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09679972 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Sea and coastal freight water transport |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (358 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Corporate Secretary
Appointed: 16 July 2021
Position: Director
Appointed: 14 February 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Weijian Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wenying Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Weijian Y.
| Notified on | 14 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wenying Y.
| Notified on | 30 June 2016 |
| Ceased on | 14 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 50 000 | 50 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 50 000 | 50 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 5th, August 2023 |
accounts | Free Download (2 pages) |
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