General information

Name:

Heatvalley Uk Ltd

Office Address:

20 York Avenue Headington OX3 8NS Oxford

Number: 13642879

Incorporation date: 2021-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Heatvalley Uk Limited. The company was founded 3 years ago and was registered with 13642879 as its reg. no. This particular registered office of the company is registered in Oxford. You may find it at 20 York Avenue, Headington. This firm's SIC and NACE codes are 47910, that means Retail sale via mail order houses or via Internet. The business latest financial reports provide detailed information about the period up to 2022-09-30 and the latest confirmation statement was released on 2023-02-23.

Taking into consideration this specific company's register, since 2023-06-20 there have been two directors: Bin H. and Jianhong W.. What is more, the director's tasks are constantly assisted with by a secretary - Zhiwei W., who was selected by the company in 2022.

Jianhong W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Bin H.

Role: Director

Appointed: 20 June 2023

Latest update: 5 January 2024

Zhiwei W.

Role: Secretary

Appointed: 18 February 2022

Latest update: 5 January 2024

Jianhong W.

Role: Director

Appointed: 18 February 2022

Latest update: 5 January 2024

Yunxiang Y.

Role: Secretary

Appointed: 24 September 2021

Latest update: 5 January 2024

People with significant control

Jianhong W.
Notified on 18 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bin H.
Notified on 24 September 2021
Ceased on 17 February 2022
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 24 September 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-23 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
2
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