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HUISHENG LTD

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

This company is commonly known as Huisheng Ltd. The company was founded 10 years ago and was given the registration number 09024086. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 6 Church Street, Church Street, Staines-upon-thames, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HUISHENG LTD
Company Number:09024086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 Church Street, Church Street, Staines-upon-thames, Middlesex, TW18 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Church Street, Church Street, Staines-Upon-Thames, TW18 4EP

Secretary31 August 2022Active
24-401 Lianyunli, Lianyunlu, Hebeiqu, Tianjin, 300240, China,

Director01 December 2018Active
6 Church Street, Church Street, Staines-Upon-Thames, TW18 4EP

Secretary14 March 2018Active
6 Church Street, Church Street, Staines-Upon-Thames, United Kingdom, TW18 4EP

Secretary06 May 2014Active
24-401, Lianyunli, Lianyunlu, Hebeiqu, Tianjin, China, 300240

Director01 July 2014Active
6 Church Street, Church Street, Staines-Upon-Thames, United Kingdom, TW18 4EP

Director06 May 2014Active
6 Church Street, Church Street, Staines-Upon-Thames, TW18 4EP

Director14 March 2018Active

People with Significant Control

Ms Hui Qiao
Notified on:31 August 2022
Status:Active
Date of birth:November 1972
Nationality:Chinese
Address:6 Church Street, Church Street, Staines-Upon-Thames, TW18 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shengliang Luo
Notified on:17 May 2018
Status:Active
Date of birth:October 1971
Nationality:Chinese
Country of residence:England
Address:6 Church Street, Staines, 6 Church Street, Staines-Upon-Thames, England, TW18 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Hongying Gao
Notified on:01 April 2017
Status:Active
Date of birth:December 1941
Nationality:Chinese
Country of residence:China
Address:24-401 Lianyunli, Lianyunlu, Tianjin, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Officers

Appoint person secretary company with name date.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-12Accounts

Accounts with accounts type total exemption full.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-03-18Officers

Termination director company with name termination date.

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2018-03-18Officers

Appoint person secretary company with name date.

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