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Hengyee International (u.k.) Limited, W3 7QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENGYEE INTERNATIONAL (U.K.) LIMITED

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

This company is commonly known as Hengyee International (u.k.) Limited. The company was founded 17 years ago and was given the registration number 06249742. The firm's registered office is in LONDON. You can find them at Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENGYEE INTERNATIONAL (U.K.) LIMITED
Company Number:06249742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, England, W3 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501,Lindun Building, No.100,North Hengfeng Road,Zhabei, Shanghai, China, 200070

Corporate Secretary16 April 2019Active
Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, England, W3 7QE

Director16 May 2007Active
Suite 8523 16-18 Circus Road, St Johns Wood, London, NW8 6PG

Secretary16 May 2007Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Shanghai, China, 200070

Secretary09 October 2017Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Corporate Secretary09 October 2017Active

People with Significant Control

Miaojun Lyu
Notified on:24 April 2019
Status:Active
Date of birth:August 1971
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Miaojun Lu
Notified on:09 October 2017
Status:Active
Date of birth:August 1971
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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