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HILINK GLOBAL CO. LTD

HILINK GLOBAL CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILINK GLOBAL CO. LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13550046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILINK GLOBAL CO. LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is HILINK GLOBAL CO. LTD located?

    Registered Office Address
    Adamson House
    Wilmslow Road
    M20 2YY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILINK GLOBAL CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HILINK GLOBAL CO. LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueYes

    What are the latest filings for HILINK GLOBAL CO. LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Adamson House Wilmslow Road Manchester M20 2YY on Jan 22, 2026

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13550046 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 06, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Donge Luo changed to 13550046 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Donge Luo changed to 13550046 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13550046 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Donge Luo as a secretary on Aug 02, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Donge Luo as a secretary on Aug 04, 2023

    		2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 04, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2021

    Statement of capital on Aug 05, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HILINK GLOBAL CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUO, Donge
    4385
    CF14 8LH Cardiff
    13550046 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13550046 - Companies House Default Address
    		ChinaChinese285968990001
    LUO, Donge
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		312046540001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILINK GLOBAL CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donge Luo
    4385
    CF14 8LH Cardiff
    13550046 - Companies House Default Address
    		Aug 05, 2021
    4385
    CF14 8LH Cardiff
    13550046 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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