Hewzer Wynn (UK) Co., Ltd LONDON


Hewzer Wynn (UK) Co., Ltd is a private limited company located at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Li Z., appointed on 04 December 2017. Director Shouyong Z., appointed on 04 December 2017.
Moving on to secretaries, we can name: Li Z., appointed on 12 December 2019.
The company is classified as "dormant company" (SIC code: 99999). According to Companies House information there was a change of name on 2019-05-07 and their previous name was Hui Ze Wynn (Uk) Limited.
The latest confirmation statement was filed on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hewzer Wynn (UK) Co., Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11092890
Date of Incorporation Mon, 4th Dec 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Li Z.

Position: Secretary

Appointed: 12 December 2019

Li Z.

Position: Director

Appointed: 04 December 2017

Shouyong Z.

Position: Director

Appointed: 04 December 2017

Uk Company Made Service Ltd

Position: Corporate Secretary

Appointed: 04 December 2017

Resigned: 12 December 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Shouyong Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Li Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Shouyong Z.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Li Z.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hui Ze Wynn (UK) May 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities1 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 19th, March 2024
Free Download (2 pages)

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