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EHON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ehon Limited. The company was founded 5 years ago and was given the registration number 11525579. The firm's registered office is in GUILDFORD. You can find them at Building 2 Guildford Business Park, Groud Floor, Guildford, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EHON LIMITED
Company Number:11525579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 August 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Building 2 Guildford Business Park, Groud Floor, Guildford, Surrey, England, GU2 8XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, Watling Lane, Thaxted, Dunmow, England, CM6 2QY

Director20 August 2018Active
Building 2, Guildford Business Park, Groud Floor, Guildford, England, GU2 8XH

Secretary20 August 2018Active
Building 2, Guildford Business Park, Groud Floor, Guildford, England, GU2 8XH

Director20 August 2018Active

People with Significant Control

Jessica Holdings Limited
Notified on:04 March 2019
Status:Active
Country of residence:England
Address:Building 2, Ground Floor, Guildford, England, GU2 8XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hon Wei Leung
Notified on:20 August 2018
Status:Active
Date of birth:November 1979
Nationality:British
Address:3000, Cathedral Hill, Guildford, GU2 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Xu Liu
Notified on:20 August 2018
Status:Active
Date of birth:September 1976
Nationality:Chinese
Address:3000, Cathedral Hill, Guildford, GU2 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

Change registered office address company with date old address new address.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-04Officers

Termination secretary company with name termination date.

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2020-05-04Officers

Termination director company with name termination date.

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2020-01-15Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-21Confirmation statement

Confirmation statement with updates.

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2019-07-21Persons with significant control

Notification of a person with significant control.

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2019-07-21Persons with significant control

Cessation of a person with significant control.

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2019-07-21Persons with significant control

Cessation of a person with significant control.

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2019-04-24Resolution

Resolution.

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2019-01-28Accounts

Change account reference date company current shortened.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-08-20Incorporation

Incorporation company.

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