Hl Europe Holdings Limited LONDON


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.

Hl Europe Holdings Limited Address / Contact

Office Address 1 Beaufort Gardens
Town London
Post code NW4 3QN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Changsong W.

Position: Director

Appointed: 01 February 2021

Maggie O.

Position: Director

Appointed: 12 September 2018

Resigned: 03 June 2020

Wenjing L.

Position: Director

Appointed: 12 September 2018

Resigned: 01 February 2021

Tao X.

Position: Director

Appointed: 12 September 2018

Resigned: 03 June 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 3 0003 000 
Current Assets  3 0003 000
Net Assets Liabilities3 0003 0003 0003 000
Other
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset3 0003 000  
Net Current Assets Liabilities  3 0003 000
Number Shares Allotted3 0003 0003 000 
Par Value Share111 
Total Assets Less Current Liabilities  3 0003 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 1, 2024
filed on: 6th, March 2024
Free Download (3 pages)

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