Hs Uk Property Group Ltd

General information

Name:

Hs Uk Property Group Limited

Office Address:

11 Little Newport Street WC2H 7JJ London

Number: 10431015

Incorporation date: 2016-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hs Uk Property Group came into being in 2016 as a company enlisted under no 10431015, located at WC2H 7JJ London at 11 Little Newport Street. This firm has been in business for eight years and its official state is active. This firm debuted under the business name Hs Travel Uk, but for the last one year has been on the market under the business name Hs Uk Property Group Ltd. This business's classified under the NACE and SIC code 56101 and has the NACE code: Licensed restaurants. Its latest financial reports provide detailed information about the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-02-10.

With regards to the business, the full extent of director's responsibilities have so far been met by Yuxiang Z. who was appointed in 2023. This business had been guided by Qiyou Z. till 2020/10/31. Additionally a different director, namely Haiwei Z. gave up the position in 2019.

Yuxiang Z. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Hs Uk Property Group Ltd 2023-02-13
  • Hs Travel Uk Limited 2016-10-17

Financial data based on annual reports

Company staff

Yuxiang Z.

Role: Director

Appointed: 08 February 2023

Latest update: 3 April 2024

People with significant control

Yuxiang Z.
Notified on 8 February 2023
Nature of control:
over 3/4 of shares
Yuxiang Z.
Notified on 5 February 2020
Ceased on 8 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Qiyou Z.
Notified on 5 February 2020
Ceased on 31 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-17
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2024-02-10 (CS01)
filed on: 11th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 47730 : Dispensing chemist in specialised stores
  • 93290 : Other amusement and recreation activities n.e.c.
  • 79110 : Travel agency activities
7
Company Age

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