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Hl Europe Holdings Limited, WC1A 1AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HL EUROPE HOLDINGS LIMITED

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

This company is commonly known as Hl Europe Holdings Limited. The company was founded 6 years ago and was given the registration number 11564982. The firm's registered office is in LONDON. You can find them at 2 New Oxford Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HL EUROPE HOLDINGS LIMITED
Company Number:11564982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 New Oxford Street, London, England, WC1A 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Oxford Street, London, England, WC1A 1AD

Director01 February 2021Active
1, Beaufort Gardens, London, England, NW4 3QN

Director12 September 2018Active
2, New Oxford Street, London, England, WC1A 1AD

Director12 September 2018Active
2, New Oxford Street, London, England, WC1A 1AD

Director12 September 2018Active

People with Significant Control

Mr Changsong Wang
Notified on:01 February 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:26, Ashleigh Crescent, Barnstaple, England, EX32 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wenjing Li
Notified on:12 September 2018
Status:Active
Date of birth:June 1980
Nationality:Chinese
Country of residence:England
Address:2, New Oxford Street, London, England, WC1A 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tao Xu
Notified on:12 September 2018
Status:Active
Date of birth:May 1981
Nationality:Chinese
Country of residence:England
Address:2, New Oxford Street, London, England, WC1A 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maggie Otto
Notified on:12 September 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:2, New Oxford Street, London, England, WC1A 1AD
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 (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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