HYLE TRADING CO., LTD.
Overview
| Company Name | HYLE TRADING CO., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09486609 |
| 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 HYLE TRADING CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HYLE TRADING CO., LTD. located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYLE TRADING CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYLE TRADING CO., LTD.?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for HYLE TRADING CO., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 09486609 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 21, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 09486609 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09486609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09486609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Jieli Li changed to 09486609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jieli Li as a secretary on Feb 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Feb 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Feb 28, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Jieli Li on Feb 25, 2022 | 2 pages | CH01 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on Feb 25, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Uk Company Made Service Ltd as a secretary on Jan 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of HYLE TRADING CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jieli | Secretary | 4385 CF14 8LH Cardiff 09486609 - Companies House Default Address | 319868770001 | |||||||||||
| LI, Jieli | Director | 12 Newport Avenue E14 2DN London Flat32 Adventures Court England | China | Chinese | 195801190002 | |||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09486609 - Companies House Default Address |
| 301343800001 | ||||||||||
| UK COMPANY MADE SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 183509610001 | ||||||||||
| UK ZHOUT INT'L INVEST CONSULTANT LIMITED | Secretary | 12 Newport Avenue E14 2DN London Flat32 Adventures Court England |
| 185691570001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09486609 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of HYLE TRADING CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jieli Li | Apr 06, 2016 | Linghai Road Ganjingzi District Dalian No.1 Liaoning China | 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