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HGH INTERNATIONAL LTD

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

This company is commonly known as Hgh International Ltd. The company was founded 11 years ago and was given the registration number 08429708. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HGH INTERNATIONAL LTD
Company Number:08429708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary23 January 2018Active
Rm 2-1002, Kang Du Building, Ping An Street He Bei District, Tian Jin City, China,

Director05 March 2013Active
35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA

Corporate Secretary21 March 2016Active

People with Significant Control

Wei Fu
Notified on:23 February 2017
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:China
Address:Rm. 2-1002, Kangdu Building, Ping An Street, Hebei District, Tianjin City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-05-08Address

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

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2020-04-26Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-23Officers

Appoint person secretary company with name date.

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2018-01-23Officers

Termination secretary company with name termination date.

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2018-01-23Address

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

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-05-05Resolution

Resolution.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Appoint corporate secretary company with name date.

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2016-03-21Address

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

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2015-04-15Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type dormant.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Incorporation

Incorporation company.

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