UK HETTY INTERNATIONAL HOLDING LTD
Overview
| Company Name | UK HETTY INTERNATIONAL HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09386449 |
| 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 UK HETTY INTERNATIONAL HOLDING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK HETTY INTERNATIONAL HOLDING LTD located?
| Registered Office Address | 69 Aberdeen Avenue CB2 8DL Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK HETTY INTERNATIONAL HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for UK HETTY INTERNATIONAL HOLDING LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for UK HETTY INTERNATIONAL HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Director's details changed for Xiaolei Xiong on Jan 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Xiaolei Xiong on Dec 06, 2019 | 2 pages | CH01 | ||
Termination of appointment of Uk International Consultancy Ltd as a secretary on Dec 06, 2019 | 1 pages | TM02 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Dec 10, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Uk International Consultancy Ltd on Jan 15, 2019 | 1 pages | CH04 | ||
Director's details changed for Xiaolei Xiong on Jan 15, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 15, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of UK HETTY INTERNATIONAL HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XIONG, Xiaolei | Director | East Shennan Rd 518001 Shenzhen 5015 China | China | Chinese | Director | 194050180002 | ||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 203421180001 |
Who are the persons with significant control of UK HETTY INTERNATIONAL HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xiaolei Xiong | Dec 06, 2016 | 118 High Street Purley London Rm101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
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