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HEGRACE INDUSTRY CO., LTD

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

This company is commonly known as Hegrace Industry Co., Ltd. The company was founded 11 years ago and was given the registration number 08624604. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEGRACE INDUSTRY CO., LTD
Company Number:08624604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, England, CB2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Aberdeen Avenue, Cambridge, England, CB2 8DL

Director29 September 2022Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary29 May 2015Active
Chase Business Centre-Chd, 39-41 Chase Side, London, United Kingdom, N145BP

Corporate Secretary25 July 2013Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary03 June 2016Active
Rm.409(Shengli, Creative Garden), No.470 Zhongshan Rd.(N),Zhabei Dist., Shanghai City, China,

Director25 July 2013Active
Rm.409(Shengli, Creative Garden), No.470 Zhongshan Rd.(N),Zhabei Dist., Shanghai City, China,

Director25 July 2013Active
5015, East Shennan Rd, Shenzhen, China, 518001

Director05 December 2019Active
5015, East Shennan Rd, Shenzhen, China, 518001

Director28 June 2020Active
77, High Street, Sutton, Ely, England, CB6 2NL

Director01 August 2019Active
69, Aberdeen Avenue, Cambridge, England, CB2 8DL

Director29 September 2022Active
69, Aberdeen Avenue, Cambridge, England, CB2 8DL

Director07 April 2022Active

People with Significant Control

Xiaoguang Yin
Notified on:29 September 2022
Status:Active
Date of birth:March 1983
Nationality:Chinese
Country of residence:England
Address:69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shuiqing Zhang
Notified on:07 April 2022
Status:Active
Date of birth:March 1989
Nationality:Chinese
Country of residence:England
Address:69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Nature of control:
  • Right to appoint and remove directors
Longxun Jin
Notified on:05 December 2019
Status:Active
Date of birth:October 1980
Nationality:Chinese
Country of residence:China
Address:5015, East Shennan Rd, Shenzhen, China, 518001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bryan Howard Robin
Notified on:01 August 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:77, High Street, Ely, England, CB6 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Li Chen
Notified on:06 June 2017
Status:Active
Date of birth:September 1984
Nationality:Chinese
Country of residence:England
Address:69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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