Hetechi Ltd STOKE-ON-TRENT


Hetechi Ltd is a private limited company registered at Unit 1G Felix Business & Distribution Park, Birrell Street, Stoke-On-Trent ST4 3NX. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 1 director.
Director Ziyue L., appointed on 12 May 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification code: 46439).
The last confirmation statement was filed on 2023-01-11 and the due date for the next filing is 2024-01-25. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Hetechi Ltd Address / Contact

Office Address Unit 1G Felix Business & Distribution Park
Office Address2 Birrell Street
Town Stoke-on-trent
Post code ST4 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11871191
Date of Incorporation Sat, 9th Mar 2019
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Ziyue L.

Position: Director

Appointed: 12 May 2023

Jbl Int'l Consulting Limited

Position: Corporate Secretary

Appointed: 09 May 2020

Ting Y.

Position: Director

Appointed: 01 December 2022

Resigned: 12 May 2023

Guang S.

Position: Director

Appointed: 09 May 2020

Resigned: 01 December 2022

Alex Y.

Position: Director

Appointed: 09 March 2019

Resigned: 09 May 2020

One Ibc Secretarial Limited

Position: Corporate Secretary

Appointed: 09 March 2019

Resigned: 09 May 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Xiaorong Zhan from Gusong Town, China. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Guiying H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xiaorong Zhan

No. 29, Group 3, Huanghuangshan Village,, Wan Chai Road, Gusong Town, Xingwen County, N14 5BP, China

Legal authority Business Registration Ordinance (Chapter 310)
Legal form Limited Company
Notified on 1 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guiying H.

Notified on 9 March 2019
Ceased on 1 December 2022
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 2020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand 1 728   
Current Assets1 0002 7281 8991 8991 899
Debtors1 0001 000   
Other Debtors1 0001 000   
Net Assets Liabilities1 0001 7001 8611 8611 861
Other
Creditors 1 028383838
Net Current Assets Liabilities1 0001 7001 8611 8611 861
Other Creditors 872   
Trade Creditors Trade Payables -8   
Average Number Employees During Period 11  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    
Number Shares Allotted1 000    
Par Value Share1    
Total Assets Less Current Liabilities 1 7001 8611 8611 861

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 20th February 2024
filed on: 20th, February 2024
Free Download (2 pages)

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