Hf Omni Holding Limited is a private limited company that can be found at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2019-03-12, this 5-year-old company is run by 1 director.
Director Haipeng S., appointed on 03 April 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-10-12 and the deadline for the next filing is 2023-10-26. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 11876491 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 03 April 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Haipeng S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Tao M. This PSC has significiant influence or control over the company,. The third one is Wei L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haipeng S.
| Notified on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
Tao M.
| Notified on | 16 February 2022 |
| Ceased on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
Wei L.
| Notified on | 12 March 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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