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HEH INTERNATIONAL CO., LTD.

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

This company is commonly known as Heh International Co., Ltd.. The company was founded 19 years ago and was given the registration number 05249682. The firm's registered office is in LONDON. You can find them at Dept 111 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEH INTERNATIONAL CO., LTD.
Company Number:05249682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 111 196 High Road, Wood Green, London, N22 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 111, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Corporate Secretary01 September 2005Active
Room 2107, Cc Wu Building, 302-308 Hennessy Road, Wanchai, China,

Director08 August 2012Active
Flat B, 6/F Wing Wong Commercial, Building, No. 557-559 Nathan Road, Kowloon,

Corporate Secretary05 October 2004Active
Room 102,Building No. 14,, District B,, Jianfei Garde, Qingdao, China, 0000

Director05 October 2004Active
Room 102,Building No. 14,, District B,, Jianfei Garde, Qingdao, China, 0000

Director05 October 2004Active
The Trust Company Complex Ajeltake Road, Ajeltake Island, Majiro, Marshall Islands,

Corporate Director21 January 2011Active

People with Significant Control

Ms Xi Feng
Notified on:22 November 2023
Status:Active
Date of birth:January 1974
Nationality:Chinese
Country of residence:Hong Kong
Address:302-308, Room 2107, Cc Wu Building, Hennessy Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jia Hao Chen
Notified on:01 September 2016
Status:Active
Date of birth:July 1972
Nationality:Chinese
Country of residence:China
Address:Room 2107, 21/F., Cc Wu Building,, 302-308 Hennessy Road, Wanchai,, Hong Kong, China,
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-03Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-10-06Address

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

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Address

Change registered office address company with date old address.

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2013-11-20Accounts

Accounts with accounts type dormant.

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