Hengyang Shipping Co., Ltd. in London, N14 5BP

Description

Data updated on: 01-11-2023

Hengyang Shipping Co., Ltd., a Private Limited Company, located in Chase Business Centre, 39-41 Chase Side, London. The headquarters' zip code is N14 5BP. The company has existed 9 years on the British market. The registration number is 09679972. The company's Standard Industrial Classification Code is 50200 and their NACE code stands for Sea and coastal freight water transport. 2023-07-31 is the last time when the company accounts were filed.

There's a single managing director presently overseeing the following limited company, namely Weijian Y. who has been performing the director's duties since 2015-07-10. Since July 2015 Wenying Y., had been fulfilling assigned duties for the limited company up until the resignation in February 2017. At least one secretary in this firm is a limited company: Uk Int'l Company Service Ltd.

Weijian Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	50 000	50 000

Balance Sheet
Net Assets Liabilities		50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000

Capital & Reserves
Shareholder Funds	50 000	50 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 16 July 2021

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 17 April 2024

Weijian Y.

Role: Director

Appointed: 14 February 2017

Latest update: 17 April 2024

People with significant control

Weijian Y.

Notified on 14 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Wenying Y.

Notified on 30 June 2016

Ceased on 14 February 2017

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 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-07-10
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	1 August 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	1 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Hengyang Shipping Co., Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Weijian Y.

Uk Int'l Company Service Ltd

Wenying Y.

People with significant control

Weijian Y.

Wenying Y.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies