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Hy Wealth Limited LONDON


Hy Wealth Limited is a private limited company that can be found at 1 King William Street, London EC4N 7AF. This 10 months-old company, incorporated on 2019-12-19 is run by 3 directors.
Director Changfei L., appointed on 19 December 2019. Director Yin S., appointed on 19 December 2019. Director Min C., appointed on 19 December 2019.
The company is categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).

Hy Wealth Limited Address / Contact

Office Address 1 King William Street
Town London
Post code EC4N 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12371068
Date of Incorporation Thu, 19th Dec 2019
Industry Activities of mortgage finance companies
End of financial Year 31st December
Company age 10 months
Account next due date Sun, 19th Sep 2021 (326 days left)
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)

Company staff

Changfei L.

Position: Director

Appointed: 19 December 2019

Yin S.

Position: Director

Appointed: 19 December 2019

Min C.

Position: Director

Appointed: 19 December 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Changfei L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Min C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yin S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Changfei L.

Notified on 19 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Min C.

Notified on 19 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yin S.

Notified on 19 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 19th, December 2019
Free Download (16 pages)
Model articles adopted
Statement of Capital on 2019-12-19: 3.00 GBP

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