HISENSE UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HISENSE UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HISENSE UK LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233694. The accounts status is FULL and accounts are next due on 30/09/2024.
HISENSE UK LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233694. The accounts status is FULL and accounts are next due on 30/09/2024.
HISENSE UK LIMITED - LEEDS
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, MUNROE COURT WHITE ROSE OFFICE PARK
LEEDS
LS11 0EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HISENSE UK CORPORATION LIMITED (until 01/05/2013)
HISENSE UK CORPORATION LIMITED (until 01/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAN ZHU | Nov 1974 | Chinese | Director | 2021-08-10 | CURRENT |
| MR PENG HUANG | Jan 1987 | Chinese | Director | 2020-04-01 | CURRENT |
| MR LU HOU | Apr 1972 | Chinese | Director | 2012-09-28 | CURRENT |
| DR LAN LIN | Jun 1958 | American | Director | 2012-09-28 UNTIL 2021-08-10 | RESIGNED |
| MR HONGBO HE | Apr 1978 | Chinese | Director | 2018-03-21 UNTIL 2021-08-10 | RESIGNED |
| DIRECTOR JIAN MIN HAN | Aug 1971 | Chinese | Director | 2015-11-23 UNTIL 2018-03-21 | RESIGNED |
| MRS XUEYU FANG | Sep 1973 | Chinese | Director | 2012-09-28 UNTIL 2013-11-12 | RESIGNED |
| QINGHUA LIU | Feb 1973 | British | Director | 2013-11-12 UNTIL 2015-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hisense Europe Holding Gmbh (Vienna) | 2020-07-07 | 1100 Wien |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Hisense Luxembourg Holding S.A.R.L. | 2016-04-06 - 2020-07-07 | L-1931 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-04-12 | 31-12-2021 | 7,651,524 Cash 1,937,441 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-23 | 31-12-2020 | 17,849,635 Cash 5,639,551 equity |