Hetechi Ltd

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General information

Name:

Hetechi Limited

Office Address:

Unit 1G Felix Business & Distribution Park Birrell Street ST4 3NX Stoke-on-trent

Number: 11871191

Incorporation date: 2019-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Hetechi Ltd. The company was founded five years ago and was registered under 11871191 as its registration number. The headquarters of this company is registered in Stoke-on-trent. You can reach it at Unit 1G Felix Business & Distribution Park, Birrell Street. This business's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. Its most recent accounts detail the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-01-11.

For the following company, all of director's obligations have so far been fulfilled by Ziyue L. who was assigned to lead the company in 2023 in May. Since 2022-12-01 Ting Y., had been supervising the company until the resignation in May 2023. What is more a different director, including Guang S. quit in December 2022. Another limited company has been appointed as one of the secretaries of this company: Jbl Int'l Consulting Limited.

Financial data based on annual reports

Company staff

Ziyue L.

Role: Director

Appointed: 12 May 2023

Latest update: 30 March 2024

Jbl Int'l Consulting Limited

Role: Corporate Secretary

Appointed: 09 May 2020

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

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Xiaorong Zhan has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gusong Town at Huanghuangshan Village,, Wan Chai Road, N14 5BP, Xingwen County.

Xiaorong Zhan
Address: No. 29, Group 3, Huanghuangshan Village,, Wan Chai Road, Gusong Town, Xingwen County, N14 5BP, China
Legal authority Business Registration Ordinance (Chapter 310)
Legal form Limited Company
Notified on 1 December 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guiying H.
Notified on 9 March 2019
Ceased on 1 December 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-09
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 20th February 2024 (PSC05)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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