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HUALEL HOLDINGS LIMITED

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

This company is commonly known as Hualel Holdings Limited. The company was founded 5 years ago and was given the registration number 11935322. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Ravalco House, Cleveland Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:HUALEL HOLDINGS LIMITED
Company Number:11935322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Ravalco House, Cleveland Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Roseford Road, Cambridge, England, CB4 2HD

Director09 April 2019Active

People with Significant Control

Christopher Blair Wagstaff
Notified on:09 April 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:54, Roseford Road, Cambridge, England, CB4 2HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-01-11Accounts

Change account reference date company previous extended.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-07Address

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

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Capital

Capital allotment shares.

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2019-04-09Incorporation

Incorporation company.

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