HERO HIPPO CO., LTD

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

    Company NameHERO HIPPO CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15536273
    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 HERO HIPPO CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HERO HIPPO CO., LTD located?

    Registered Office Address
    37 Wellington Road
    BN2 3AB Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERO HIPPO CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HERO HIPPO CO., LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for HERO HIPPO CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Fengqun Leng as a director on Dec 10, 2024

    2 pagesAP01

    Termination of appointment of Fangyan Ju as a director on Dec 10, 2024

    1 pagesTM01

    Notification of Fengqun Leng as a person with significant control on Nov 26, 2024

    2 pagesPSC01

    Cessation of Fangyan Ju as a person with significant control on Nov 25, 2024

    1 pagesPSC07

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on Aug 30, 2024

    1 pagesAD01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 02, 2024

    Statement of capital on Mar 02, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of HERO HIPPO CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENG, Fengqun
    Wellington Road
    BN2 3AB Brighton
    37
    United Kingdom
    Director
    Wellington Road
    BN2 3AB Brighton
    37
    United Kingdom
    ChinaChinese330004860001
    UK JIECHENG BUSINESS 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 Number11125204
    241545800001
    JU, Fangyan
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    Director
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    ChinaChinese261961370001

    Who are the persons with significant control of HERO HIPPO CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fengqun Leng
    Wellington Road
    BN2 3AB Brighton
    37
    United Kingdom
    Nov 26, 2024
    Wellington Road
    BN2 3AB Brighton
    37
    United Kingdom
    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.
    Mrs Fangyan Ju
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    Mar 02, 2024
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    Yes
    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.

    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