Hl Europe Holdings Limited is a private limited company registered at 1 Beaufort Gardens, London NW4 3QN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-12, this 5-year-old company is run by 1 director.
Director Changsong W., appointed on 01 February 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-02-01 and the date for the next filing is 2024-02-15. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 1 Beaufort Gardens |
Town | London |
Post code | NW4 3QN |
Country of origin | United Kingdom |
Registration Number | 11564982 |
Date of Incorporation | Wed, 12th Sep 2018 |
Industry | Dormant Company |
End of financial Year | 30th September |
Company age | 6 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Last confirmation statement dated | Wed, 1st Feb 2023 |
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Changsong W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Wenjing L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tao X., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Changsong W.
Notified on | 1 February 2021 |
Nature of control: |
25-50% shares |
Wenjing L.
Notified on | 12 September 2018 |
Ceased on | 1 February 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tao X.
Notified on | 12 September 2018 |
Ceased on | 3 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Maggie O.
Notified on | 12 September 2018 |
Ceased on | 3 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Cash Bank On Hand | 3 000 | 3 000 | ||
Current Assets | 3 000 | 3 000 | ||
Net Assets Liabilities | 3 000 | 3 000 | 3 000 | 3 000 |
Other | ||||
Average Number Employees During Period | 1 | 1 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 | 3 000 | ||
Net Current Assets Liabilities | 3 000 | 3 000 | ||
Number Shares Allotted | 3 000 | 3 000 | 3 000 | |
Par Value Share | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 3 000 | 3 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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