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HYNEDALE LIMITED

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

This company is commonly known as Hynedale Limited. The company was founded 20 years ago and was given the registration number 05006138. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYNEDALE LIMITED
Company Number:05006138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director10 January 2024Active
Building 9, Jiatianxia Community, Weiwen Road, Xuchang, China,

Director05 May 2011Active
35a, Greenheys Drive, London, England, E18 2HA

Secretary26 February 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary05 January 2004Active
25 St Nicholas Place, Loughton, IG10 1BF

Director26 February 2004Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director13 June 2018Active
1, Navestock Close, Chingford, United Kingdom, E4 6XN

Director02 June 2014Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director12 March 2010Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director21 January 2020Active
35a, Greenheys Drive, South Woodford, London, England, E18 2HA

Director26 February 2004Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director12 March 2010Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director05 January 2004Active

People with Significant Control

Wenjing Zheng
Notified on:10 January 2024
Status:Active
Date of birth:February 1985
Nationality:Chinese
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Significant influence or control
Xiaojing Wang
Notified on:21 January 2020
Status:Active
Date of birth:April 1988
Nationality:Chinese
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Significant influence or control
Jiajia Wang
Notified on:13 June 2018
Status:Active
Date of birth:May 1983
Nationality:Chinese
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Significant influence or control
Yanqi Xu
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Chinese
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Significant influence or control

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)

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