Hynedale Limited in 7-12 Tavistock Square LONDON

Hynedale Limited LONDON

Hynedale started in year 2004 as Private Limited Company with registration number 05006138. The Hynedale company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since 2004/12/22 Hynedale Limited is no longer carrying the name Sleek Noble.

The firm has 2 directors, namely Wenjing Z., Wenqing Z.. Of them, Wenqing Z. has been with the company the longest, being appointed on 5 May 2011 and Wenjing Z. has been with the company for the least time - from 10 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Yanqi X. who worked with the the firm until 13 June 2018.

Hynedale Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05006138
Date of Incorporation	Mon, 5th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Wenjing Z.

Position: Director

Appointed: 10 January 2024

Wenqing Z.

Position: Director

Appointed: 05 May 2011

Xiaojing W.

Position: Director

Appointed: 21 January 2020

Resigned: 10 January 2024

Jiajia W.

Position: Director

Appointed: 13 June 2018

Resigned: 21 January 2020

Shixin W.

Position: Director

Appointed: 02 June 2014

Resigned: 31 January 2015

Shixin W.

Position: Director

Appointed: 12 March 2010

Resigned: 05 May 2011

Guihua Z.

Position: Director

Appointed: 12 March 2010

Resigned: 05 May 2011

Yanqi X.

Position: Secretary

Appointed: 26 February 2004

Resigned: 13 June 2018

Yanqi X.

Position: Director

Appointed: 26 February 2004

Resigned: 13 June 2018

Brendan M.

Position: Director

Appointed: 26 February 2004

Resigned: 12 March 2010

Rm Nominees Limited

Position: Corporate Director

Appointed: 05 January 2004

Resigned: 26 February 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 05 January 2004

Resigned: 26 February 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Xiaojing W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jiajia W. This PSC has significiant influence or control over the company,. Then there is Yanqi X., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Xiaojing W.

Notified on	21 January 2020
Nature of control:	significiant influence or control

Jiajia W.

Notified on	13 June 2018
Ceased on	21 January 2020
Nature of control:	significiant influence or control

Yanqi X.

Notified on	6 April 2016
Ceased on	13 June 2018
Nature of control:	significiant influence or control

Company previous names

Sleek Noble	December 22, 2004
Hynedale	December 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	1408470.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 13th, December 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 335000 shares on 2005/04/17. Value of each share 1 £, total number of shares: 1408470. filed on: 26th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/04/05 filed on: 26th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 335000 shares on 2005/04/17. Value of each share 1 £, total number of shares: 1408470. filed on: 26th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/04/05 filed on: 26th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 14/12/04 filed on: 2nd, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/04 filed on: 2nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1073468 shares on 2004/12/14. Value of each share 1 £. filed on: 5th, February 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
363(287)	Location of debenture register address changed; Registered office changed on 05/02/05	annual return
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
363(287)	Location of debenture register address changed; Registered office changed on 05/02/05	annual return
88(2)R	Alloted 1073468 shares on 2004/12/14. Value of each share 1 £. filed on: 5th, February 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, January 2004	incorporation	Free Download (14 pages)

Hynedale Limited LONDON

Hynedale Limited Address / Contact

Company Information / Profile

Company staff

Wenjing Z.

Wenqing Z.

Xiaojing W.

Jiajia W.

Shixin W.

Shixin W.

Guihua Z.

Yanqi X.

Yanqi X.

Brendan M.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Company filings

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