HENGYEE INTERNATIONAL (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

HENGYEE INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENGYEE INTERNATIONAL (U.K.) LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249742. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HENGYEE INTERNATIONAL (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 32 ACTON VALE INDUSTRIAL ESTATE
LONDON
W3 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARSTAR CPA LTD Corporate Secretary 2019-04-16 CURRENT
MIAOJUN LYU Aug 1971 Chinese Director 2007-05-16 CURRENT
MIAOJUN LU Secretary 2017-10-09 UNTIL 2019-04-16 RESIGNED
MISS VICKY MORRIS LEE Nov 1982 British Secretary 2007-05-16 UNTIL 2010-05-21 RESIGNED
FARSTAR CPA LTD Corporate Secretary 2017-10-09 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miaojun Lyu 2019-04-24 8/1971 Shanghai   Ownership of shares 75 to 100 percent as trust
Miaojun Lu 2017-10-09 - 2019-04-24 8/1971 Shanghai   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2023-07-08 31-05-2023 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2022-07-20 31-05-2022 £1,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2021-12-15 31-05-2021 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2021-02-10 31-05-2020 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2020-01-21 31-05-2019 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2019-02-01 31-05-2018 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2017-10-10 31-05-2017 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2016-12-13 31-05-2016 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2015-11-18 31-05-2015 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2014-11-29 31-05-2014 £10,000 equity

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