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HOYDER RICH GROUP CO., LTD

HOYDER RICH GROUP CO., LTD

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

    • Overview

    Company NameHOYDER RICH GROUP CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14517910
    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 HOYDER RICH GROUP CO., LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOYDER RICH GROUP CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOYDER RICH GROUP CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOYDER RICH GROUP CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueYes

    What are the latest filings for HOYDER RICH GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2022

    Statement of capital on Dec 01, 2022

    • Capital: GBP 20,000,000
    		SH01
    View All Filings

    Who are the officers of HOYDER RICH GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    HA, Van Nhi
    Nam Han
    Ho Chi Minh City
    Fuyan Village
    Vietnam
    		Director
    Nam Han
    Ho Chi Minh City
    Fuyan Village
    Vietnam
    		VietnamVietnamese302847270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOYDER RICH GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Van Nhi Ha
    Nam Han
    Ho Chi Minh City
    Fuyan Village
    Vietnam
    		Dec 01, 2022
    Nam Han
    Ho Chi Minh City
    Fuyan Village
    Vietnam
    		No
    Nationality: Vietnamese
    Country of Residence: Vietnam
    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