Company number 08429708
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-05
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HGH INTERNATIONAL LTD are www.hghinternational.co.uk, and www.hgh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hgh International Ltd is a Private Limited Company.
The company registration number is 08429708. Hgh International Ltd has been working since 05 March 2013.
The present status of the company is Active. The registered address of Hgh International Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. FU, Wei is a Director of the company. The company operates in "Dormant Company".
hgh international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 21 March 2016
Director
FU, Wei
Appointed Date: 05 March 2013
46 years old
Persons With Significant Control
Wei Fu
Notified on: 23 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
HGH INTERNATIONAL LTD Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-05
30 Apr 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 March 2016
...
... and 1 more events
15 Apr 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
14 Apr 2014
Accounts for a dormant company made up to 31 March 2014
26 Feb 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
05 Mar 2013
Incorporation