General information

Name:

Hong Yuan Ltd

Office Address:

55 Red Lion Street Holborn WC1R 4PD London

Number: 07764139

Incorporation date: 2011-09-06

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hong Yuan Limited can be found at London at 55 Red Lion Street. You can find this business by referencing its zip code - WC1R 4PD. Hong Yuan's launching dates back to year 2011. The enterprise is registered under the number 07764139 and company's official state is active. The firm's SIC and NACE codes are 86900 - Other human health activities. Hong Yuan Ltd reported its latest accounts for the financial year up to 2022-02-28. The most recent confirmation statement was filed on 2023-09-06.

Concerning this particular company, just about all of director's responsibilities have so far been carried out by Ying L. who was appointed seven years ago. For nearly one year Linfeng L., had been fulfilling assigned duties for the company up until the resignation in 2017. Furthermore another director, specifically Ying L. quit on Friday 25th August 2017.

Ying L. 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

Company staff

Ying L.

Role: Director

Appointed: 27 September 2017

Latest update: 18 January 2024

People with significant control

Ying L.
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linfeng L.
Notified on 20 September 2017
Ceased on 1 October 2022
Nature of control:
over 3/4 of shares
Zhong L.
Notified on 1 September 2016
Ceased on 20 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-09-06
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 10 May 2013
Annual Accounts 04 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 04 November 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 12 June 2014
Annual Accounts 03 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 03 April 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
12
Company Age

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