HELLO BRITAIN LTD
Overview
| Company Name | HELLO BRITAIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05127372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELLO BRITAIN LTD?
- Tour operator activities (79120) / Administrative and support service activities
Where is HELLO BRITAIN LTD located?
| Registered Office Address | 4 Glentworth Street London NW1 5PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELLO BRITAIN LTD?
| Company Name | From | Until |
|---|---|---|
| ROYAL OAK HEALTH LTD. | Oct 30, 2020 | Oct 30, 2020 |
| LUXURY CHINA HOLIDAYS LTD. | Apr 02, 2008 | Apr 02, 2008 |
| CHINESE INCENTIVE TRAVEL LTD | Dec 13, 2005 | Dec 13, 2005 |
| CYTS EUROPE CO. LIMITED | May 13, 2004 | May 13, 2004 |
What are the latest accounts for HELLO BRITAIN LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HELLO BRITAIN LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for HELLO BRITAIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jun Li as a secretary on Dec 10, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jun Li as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Notification of Jun Li as a person with significant control on Dec 10, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Carey John Fletcher as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carey John Fletcher as a secretary on Dec 10, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Carey John Fletcher as a person with significant control on Dec 10, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed luxury china holidays LTD.\certificate issued on 30/10/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Termination of appointment of Joan Fletcher as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HELLO BRITAIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jun | Secretary | 4 Glentworth Street London NW1 5PG | 277559310001 | |||||||
| LI, Jun | Director | 4 Glentworth Street London NW1 5PG | China | British | 277559290001 | |||||
| FLETCHER, Carey John | Secretary | 67 West Farm Avenue KT21 2JZ Ashtead Surrey | British | 18582100001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| FLETCHER, Carey John | Director | 67 West Farm Avenue KT21 2JZ Ashtead Surrey | England | British | 18582100001 | |||||
| FLETCHER, Joan | Director | 67 West Farm Avenue KT21 2JZ Ashtead Surrey | England | British | 105538430001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of HELLO BRITAIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jun Li | Dec 10, 2020 | 4 Glentworth Street London NW1 5PG | No |
Nationality: British Country of Residence: China | |||
Natures of Control
| |||
| Mr Carey John Fletcher | Aug 11, 2016 | West Farm Avenue KT21 2JZ Ashtead 67 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0