HINO TRAVEL LIMITED
LONDON

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Company number 07335842
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 10 September 2016 with updates; Appointment of Shenghui Liu as a director on 6 September 2016. The most likely internet sites of HINO TRAVEL LIMITED are www.hinotravel.co.uk, and www.hino-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hino Travel Limited is a Private Limited Company. The company registration number is 07335842. Hino Travel Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Hino Travel Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. The company`s financial liabilities are £314.92k. It is £185.13k against last year. The cash in hand is £30.04k. It is £-95.47k against last year. And the total assets are £240.53k, which is £-40.1k against last year. HE, Junlu is a Director of the company. HE, Ye is a Director of the company. LIU, Shenghui is a Director of the company. Director WU, Siyuan has been resigned. The company operates in "Tour operator activities".


hino travel Key Finiance

LIABILITIES £314.92k
+142%
CASH £30.04k
-77%
TOTAL ASSETS £240.53k
-15%
All Financial Figures

Current Directors

Director
HE, Junlu
Appointed Date: 04 August 2010
38 years old
Director
HE, Ye
Appointed Date: 22 July 2015
40 years old
Director
LIU, Shenghui
Appointed Date: 06 September 2016
38 years old

Resigned Directors

Director
WU, Siyuan
Resigned: 11 January 2016
Appointed Date: 10 September 2015
33 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%
Boyan Chen
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HINO TRAVEL LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Oct 2016
Confirmation statement made on 10 September 2016 with updates
07 Sep 2016
Appointment of Shenghui Liu as a director on 6 September 2016
29 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Termination of appointment of Siyuan Wu as a director on 11 January 2016
...
... and 15 more events
06 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
13 May 2012
Total exemption small company accounts made up to 31 August 2011
08 Aug 2011
Annual return made up to 4 August 2011 with full list of shareholders
12 Jan 2011
Registered office address changed from 215 University Boulevard Beeston Nottingham NG9 2GJ on 12 January 2011
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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