Here Group Limited SOUTH CROYDON


Here Group Limited is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-09-04, this 4-year-old company is run by 1 director.
Director Qinliang Z., appointed on 21 October 2020.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Here Group Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12188187
Date of Incorporation Wed, 4th Sep 2019
Industry Dormant Company
End of financial Year 30th September
Company age 5 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 Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Qinliang Z.

Position: Director

Appointed: 21 October 2020

Qh Int'l Business Limited

Position: Corporate Secretary

Appointed: 10 August 2020

Ats Commercial Secretary Limited

Position: Corporate Secretary

Appointed: 04 September 2019

Resigned: 10 August 2020

Lanqin W.

Position: Director

Appointed: 04 September 2019

Resigned: 20 October 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Qinliang Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lanqin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qinliang Z.

Notified on 20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lanqin W.

Notified on 4 September 2019
Ceased on 20 October 2020
Nature of 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 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 000
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-09-30
filed on: 12th, January 2024
Free Download (2 pages)

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