Hywin Capital (UK) Limited in LONDON

Hywin Capital (UK) Limited LONDON

Founded in 2016, Hywin Capital (UK), classified under reg no. 10195901 is an active company. Currently registered at 21-22 Grosvenor Street W1K 4QJ, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Shangjia L., appointed on 24 May 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Hywin Capital (UK) Limited Address / Contact

Office Address	21-22 Grosvenor Street
Town	London
Post code	W1K 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10195901
Date of Incorporation	Tue, 24th May 2016
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Shangjia L.

Position: Director

Appointed: 24 May 2016

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Five Bulls International Holding Group Limited from Kowloon, Hong Kong, China. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shangjia L. This PSC owns 75,01-100% shares. Moving on, there is Five Bulls International Holding Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Five Bulls International Holding Group Limited

Rooms 1318-20 Hollywood Plaza, 610 Nathan Road,Mongkok, Kowloon, Hong Kong, China

Legal authority	The Companies Ordinance Of Hong Kong
Legal form	Limited
Notified on	20 December 2021
Nature of control:	75,01-100% shares

Shangjia L.

Notified on	27 September 2021
Ceased on	20 December 2021
Nature of control:	75,01-100% shares

Five Bulls International Holding Group Limited

Rooms 1318-20 Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong, China

Legal authority	The Companies Ordinance Of Hong Kong
Legal form	Private Limited Company
Notified on	23 August 2019
Ceased on	20 September 2021
Nature of control:	75,01-100% shares

Shangjia L.

Notified on	24 May 2016
Ceased on	23 August 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 8th, April 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Tue, 20th Dec 2022 filed on: 17th, January 2023	confirmation statement	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Mar 2022: 1435100.71 GBP filed on: 10th, January 2023	capital	Free Download (8 pages)
AD01	Address change date: Tue, 10th Jan 2023. New Address: 21-22 Grosvenor Street London W1K 4QJ. Previous address: Flat 44 Wakelin House Sebbon Street London N1 2EF England filed on: 10th, January 2023	address	Free Download (1 page)
AD01	Address change date: Tue, 3rd Jan 2023. New Address: Flat 44 Wakelin House Sebbon Street London N1 2EF. Previous address: 2nd Floor 21-22 Grosvenor Street London W1K 4QJ England filed on: 3rd, January 2023	address	Free Download (1 page)
CH01	On Tue, 3rd Jan 2023 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (39 pages)
PSC07	Cessation of a person with significant control Mon, 20th Dec 2021 filed on: 20th, December 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 20th Dec 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 20th Dec 2021 filed on: 20th, December 2021	persons with significant control	Free Download (1 page)
AD01	Address change date: Thu, 14th Oct 2021. New Address: 2nd Floor 21-22 Grosvenor Street London W1K 4QJ. Previous address: 126 South Street Enfield EN3 4QA England filed on: 14th, October 2021	address	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 27th Sep 2021 filed on: 28th, September 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 20th Sep 2021 filed on: 28th, September 2021	persons with significant control	Free Download (1 page)
AD01	Address change date: Tue, 28th Sep 2021. New Address: 126 South Street Enfield EN3 4QA. Previous address: 2nd Floor 21-22 Grosvenor Street London W1K 4QJ England filed on: 28th, September 2021	address	Free Download (1 page)
AD01	Address change date: Mon, 27th Sep 2021. New Address: 2nd Floor 21-22 Grosvenor Street London W1K 4QJ. Previous address: 126 South St London Enfield EN3 4QA filed on: 27th, September 2021	address	Free Download (1 page)
AD01	Address change date: Sat, 31st Jul 2021. New Address: 126 South St London Enfield EN3 4QA. Previous address: 2nd Floor, 21-22 Grosvenor Street London W1K 4QJ England filed on: 31st, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 9th, February 2021	accounts	Free Download (38 pages)
CH01	On Wed, 23rd Dec 2020 director's details were changed filed on: 23rd, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 22nd May 2020. New Address: 2nd Floor, 21-22 Grosvenor Street London W1K 4QJ. Previous address: 105 Piccadilly London W1J 7NJ England filed on: 22nd, May 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (38 pages)
PSC07	Cessation of a person with significant control Fri, 23rd Aug 2019 filed on: 23rd, August 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 23rd Aug 2019 filed on: 23rd, August 2019	persons with significant control	Free Download (1 page)
CH01	On Thu, 15th Aug 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd May 2019 filed on: 25th, June 2019	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Apr 2019: 1000110.00 GBP filed on: 7th, June 2019	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 30th, January 2019	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Wed, 23rd May 2018 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 7th, February 2018	accounts	Free Download (29 pages)
CH01	On Thu, 14th Dec 2017 director's details were changed filed on: 22nd, December 2017	officers	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 22nd Nov 2017 filed on: 22nd, December 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Oct 2017. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 41-43 Brook Street Mayfair London W1K 4HJ England filed on: 3rd, October 2017	address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 26th Jun 2017 filed on: 14th, August 2017	persons with significant control	Free Download (2 pages)
CH01	On Tue, 20th Jun 2017 director's details were changed filed on: 27th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Fri, 31st Mar 2017 filed on: 27th, March 2017	accounts	Free Download (1 page)
SH01	Capital declared on Mon, 5th Dec 2016: 110.00 GBP filed on: 13th, December 2016	capital	Free Download (3 pages)
AD01	Address change date: Wed, 31st Aug 2016. New Address: 41-43 Brook Street Mayfair London W1K 4HJ. Previous address: The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW England filed on: 31st, August 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2016	incorporation	Free Download (29 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Tue, 24th May 2016: 100.00 GBP	capital