Company number 08783493
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 40,000
. The most likely internet sites of HINO FLIGHTS LIMITED are www.hinoflights.co.uk, and www.hino-flights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hino Flights Limited is a Private Limited Company.
The company registration number is 08783493. Hino Flights Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Hino Flights Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. The company`s financial liabilities are £20.5k. It is £-26.6k against last year. The cash in hand is £5.38k. It is £-2.86k against last year. And the total assets are £51.19k, which is £-9.16k against last year. HE, Junlu is a Director of the company. Director HE, Junlu has been resigned. The company operates in "Travel agency activities".
hino flights Key Finiance
LIABILITIES
£20.5k
-57%
CASH
£5.38k
-35%
TOTAL ASSETS
£51.19k
-16%
All Financial Figures
Current Directors
Director
HE, Junlu
Appointed Date: 20 November 2013
38 years old
Resigned Directors
Director
HE, Junlu
Resigned: 20 November 2013
Appointed Date: 20 November 2013
38 years old
Persons With Significant Control
Mr Junlu He
Notified on: 16 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Boyan Chen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HINO FLIGHTS LIMITED Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
05 Apr 2015
Total exemption small company accounts made up to 30 November 2014
09 Mar 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
04 Dec 2013
Appointment of Mr Junlu He as a director
04 Dec 2013
Termination of appointment of Junlu He as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20