UKBizDB.co.uk

HS TRAVEL UK LIMITED

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

This company is commonly known as Hs Travel Uk Limited. The company was founded 7 years ago and was given the registration number 10431015. The firm's registered office is in LONDON. You can find them at 11 Little Newport Street, , London, London. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HS TRAVEL UK LIMITED
Company Number:10431015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 56101 - Licensed restaurants
  • 79110 - Travel agency activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:11 Little Newport Street, London, London, United Kingdom, WC2H 7JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Little Newport Street, London, United Kingdom, WC2H 7JJ

Director08 February 2023Active
11, Little Newport Street, London, United Kingdom, WC2H 7JJ

Director17 October 2016Active
11, Little Newport Street, London, United Kingdom, WC2H 7JJ

Director17 October 2016Active
11, Little Newport Street, London, United Kingdom, WC2H 7JJ

Director19 March 2019Active
11, Little Newport Street, London, United Kingdom, WC2H 7JJ

Director19 March 2019Active

People with Significant Control

Mr Yuxiang Zhang
Notified on:08 February 2023
Status:Active
Date of birth:April 1998
Nationality:Chinese
Country of residence:United Kingdom
Address:11, Little Newport Street, London, United Kingdom, WC2H 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yuxiang Zhang
Notified on:05 February 2020
Status:Active
Date of birth:September 1975
Nationality:Chinese
Country of residence:England
Address:11, Little Newport Street, London, England, WC2H 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Qiyou Zheng
Notified on:05 February 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:11, Little Newport Street, London, England, WC2H 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-02-13Change of name

Certificate change of name company.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-07-17Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

Download
2020-11-29Confirmation statement

Confirmation statement with updates.

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2020-11-29Officers

Termination director company with name termination date.

Download
2020-11-29Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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