Herchelle Ltd is a private limited company registered at 23 Hancock House, 20 Love Lane, London SE18 6GU. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-01, this 4-year-old company is run by 1 director.
Director Guo Z., appointed on 23 July 2020.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990), "wholesale of clothing and footwear" (SIC code: 46420), "wholesale of perfume and cosmetics" (SIC code: 46450). According to official data there was a change of name on 2020-07-17 and their previous name was Xn Beauty Ltd.
The last confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 23 Hancock House |
| Office Address2 | 20 Love Lane |
| Town | London |
| Post code | SE18 6GU |
| Country of origin | United Kingdom |
| Registration Number | 12292904 |
| Date of Incorporation | Fri, 1st Nov 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 23 July 2020
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Guo Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yang L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Xiaodong G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Guo Z.
| Notified on | 3 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yang L.
| Notified on | 1 February 2020 |
| Ceased on | 3 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiaodong G.
| Notified on | 1 November 2019 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares |
| Xn Beauty | July 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 134 741 | ||
| Current Assets | 134 741 | 533 306 | 533 306 |
| Debtors | 600 | ||
| Net Assets Liabilities | 32 198 | 87 127 | 87 127 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 1 |
| Creditors | 103 143 | 446 179 | 446 179 |
| Net Current Assets Liabilities | 32 198 | 87 127 | 533 306 |
| Total Assets Less Current Liabilities | 32 198 | 533 306 | 533 306 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 10, 2023 filed on: 10th, May 2023 |
confirmation statement | Free Download (3 pages) |
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