HY WEALTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hy Wealth Limited. The company was founded 4 years ago and was given the registration number 12371068. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | HY WEALTH LIMITED |
|---|
| Company Number | : | 12371068 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64922 - Activities of mortgage finance companies
|
|---|
Office Address & Contact
| Registered Address | : | 1 King William Street, London, England, EC4N 7AF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 67, Robin Hood Lane, London, England, SW15 3QR | Director | 19 December 2019 | Active |
| 120, Sutherland Grove, London, England, SW18 5QW | Director | 19 December 2019 | Active |
| Flat 28, Blackwall Way, Elektron Tower, London, England, E14 9GB | Director | 19 December 2019 | Active |
People with Significant Control
| Ms Yin Sung |
| Notified on | : | 19 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 28, Blackwall Way, London, England, E14 9GB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Min Chen |
| Notified on | : | 19 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 67, Robin Hood Lane, London, England, SW15 3QR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Changfei Li |
| Notified on | : | 19 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1974 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 120, Sutherland Grove, London, England, SW18 5QW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)