Headleys Lane Witcham Ltd

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General information

Name:

Headleys Lane Witcham Limited

Office Address:

Suite A, Birch House Almond Road PE19 1DZ St. Neots

Number: 11316094

Incorporation date: 2018-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Headleys Lane Witcham Ltd is officially located at St. Neots at Suite A, Birch House. You can find the firm using the postal code - PE19 1DZ. Headleys Lane Witcham's incorporation dates back to year 2018. This business is registered under the number 11316094 and its current status is active. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Headleys Lane Witcham Limited reported its latest accounts for the financial year up to 2022-04-30. The company's latest annual confirmation statement was submitted on 2023-07-04.

According to the latest update, there seems to be a solitary managing director in the company: Jiye C. (since 2018/04/18). This business had been overseen by Aijun K. until 2023/06/09.

Financial data based on annual reports

Company staff

Jiye C.

Role: Director

Appointed: 18 April 2018

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm are as follows: Longshen Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 55 Blandford Street, 3Rd Floor, W1U 7HW and was registered as a PSC under the reg no 07198904. Aijun K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Longshen Properties Ltd
Address: 55 Blandford Street, 3rd Floor 55 Blandford Street, 3rd Floor, London, W1U 7HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07198904
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aijun K.
Notified on 30 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jiye C.
Notified on 30 May 2022
Ceased on 5 October 2023
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Qianhe Capital Ltd
Address: Suite 11 Davey House 31 St. Neots Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7BA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 18 April 2018
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-18
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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