H & H Consultancy Limited

General information

Name:

H & H Consultancy Ltd

Office Address:

453 St Davids Square Isle Of Dogs E14 3WH London

Number: 03787182

Incorporation date: 1999-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H & H Consultancy Limited has been prospering in this business for 25 years. Registered under the number 03787182 in 1999, the firm have office at 453 St Davids Square, London E14 3WH. It 's been twenty one years that This company's name is H & H Consultancy Limited, but until 2003 the business name was H & H (UK) and up to that point, up till Monday 15th April 2002 the business was known as H & K Herbal Medicine. This means it has used three different company names. This enterprise's classified under the NACE and SIC code 85600 meaning Educational support services. The firm's latest annual accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 13th September 2023.

We have a team of two directors supervising this limited company right now, namely Yanqun S. and Stephen S. who have been utilizing the directors assignments for one year. What is more, the managing director's efforts are regularly backed by a secretary - Helen H., who was appointed by this limited company on Wednesday 22nd November 2017.

  • Previous company's names
  • H & H Consultancy Limited 2003-02-10
  • H & H (UK) Limited 2002-04-15
  • H & K Herbal Medicine Limited 1999-06-10

Financial data based on annual reports

Company staff

Yanqun S.

Role: Director

Appointed: 10 July 2023

Latest update: 28 March 2024

Helen H.

Role: Secretary

Appointed: 22 November 2017

Latest update: 28 March 2024

Stephen S.

Role: Director

Appointed: 22 November 2017

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Yanqun S. has substantial control or influence over the company. Dingshi International Education (Shanghai) Co., Ltd has substantial control or influence over the company. This company can be reached in Fengxian District at No. 2898 Xin Si Ping Road, Situan Town, Shanghai and was registered as a PSC under the reg no 26000000201707100678.

Yanqun S.
Notified on 10 July 2023
Nature of control:
substantial control or influence
Dingshi International Education (Shanghai) Co., Ltd
Address: Room 37, Building 5 No. 2898 Xin Si Ping Road, Situan Town, Fengxian District, Shanghai, China
Legal authority Limited Liability Company
Legal form Prc Partnership Enterprise Law 2007
Country registered China
Place registered Shanghai Fengxian District Bureau
Registration number 26000000201707100678
Notified on 22 November 2017
Nature of control:
substantial control or influence
Weiming H.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
24
Company Age

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