Founded in 2016, Hs Uk Property Group, classified under reg no. 10431015 is an active company. Currently registered at 11 Little Newport Street WC2H 7JJ, London the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2023-02-13 Hs Uk Property Group Ltd is no longer carrying the name Hs Travel Uk.
The company has one director. Yuxiang Z., appointed on 8 February 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Qiyou Z., Haiwei Z. and others listed below. There were no ex secretaries.
| Office Address | 11 Little Newport Street |
| Town | London |
| Post code | WC2H 7JJ |
| Country of origin | United Kingdom |
| Registration Number | 10431015 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Licensed restaurants |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 08 February 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Yuxiang Z. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Yuxiang Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Qiyou Z., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yuxiang Z.
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares |
Yuxiang Z.
| Notified on | 5 February 2020 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Qiyou Z.
| Notified on | 5 February 2020 |
| Ceased on | 31 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hs Travel Uk | February 13, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 702 | 461 | 461 | 461 | 461 | 461 |
| Net Assets Liabilities | 813 | 1 055 | 1 055 | -1 055 | -1 055 | -1 055 |
| Other | ||||||
| Creditors | 915 | 1 516 | 1 516 | 1 516 | 1 516 | 1 516 |
| Net Current Assets Liabilities | 213 | 1 055 | 461 | -1 055 | -1 055 | -1 055 |
| Total Assets Less Current Liabilities | 213 | 1 055 | 461 | -1 055 | -1 055 | -1 055 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-10 filed on: 11th, February 2024 |
confirmation statement | Free Download (3 pages) |
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