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Hino Travel Limited, N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HINO TRAVEL LIMITED

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

This company is commonly known as Hino Travel Limited. The company was founded 14 years ago and was given the registration number 07335842. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HINO TRAVEL LIMITED
Company Number:07335842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2010
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director04 August 2010Active
Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Director06 February 2021Active
Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Director22 July 2015Active
Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Director06 September 2016Active
Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Director10 September 2015Active

People with Significant Control

Ms Boyan Chen
Notified on:27 March 2019
Status:Active
Date of birth:May 1987
Nationality:Chinese
Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Junlu He
Notified on:16 November 2016
Status:Active
Date of birth:June 1987
Nationality:Chinese
Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boyan Chen
Notified on:06 April 2016
Status:Active
Date of birth:May 1999
Nationality:Chinese
Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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