Company number 07678954
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 262 CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 0NG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 11 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 27 January 2016. The most likely internet sites of H&Y HAIR UK LIMITED are www.hyhairuk.co.uk, and www.h-y-hair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Y Hair Uk Limited is a Private Limited Company.
The company registration number is 07678954. H Y Hair Uk Limited has been working since 22 June 2011.
The present status of the company is Active. The registered address of H Y Hair Uk Limited is 262 Caledonian Road London United Kingdom N1 0ng. . FEZZANI HSIEH, Meng-Chi is a Director of the company. ZHAO, Jianshuan is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Director HSIEH, Meng-Chi has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
F&L LEGAL LLP
Resigned: 01 November 2013
Appointed Date: 22 June 2011
Director
HSIEH, Meng-Chi
Resigned: 06 August 2015
Appointed Date: 06 August 2015
57 years old
Persons With Significant Control
Xuchang Hengyuan Hair Products, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
H&Y HAIR UK LIMITED Events
06 Oct 2016
Confirmation statement made on 5 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Registered office address changed from Suite 11 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 27 January 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2015
Appointment of Ms Meng-Chi Fezzani Hsieh as a director on 1 August 2015
...
... and 12 more events
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
14 Aug 2012
Annual return made up to 22 June 2012 with full list of shareholders
13 Feb 2012
Accounts for a dormant company made up to 31 December 2011
20 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Jun 2011
Incorporation