Huiyuan Investment Co., Ltd

General information

Name:

Huiyuan Investment Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 13691923

Incorporation date: 2021-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Huiyuan Investment Co., Ltd,registered as Private Limited Company, that is located in Chase Business Centre, 39-41 Chase Side, London. The head office's zip code is N14 5BP. This business was formed in 2021. The business Companies House Reg No. is 13691923. This business's SIC code is 46900 meaning Non-specialised wholesale trade. The business latest financial reports cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-09-09.

Yuanyuan G. is the enterprise's only managing director, who was assigned this position in 2021 in October. At least one secretary in this firm is a limited company, specifically Uk Int'l Company Service Ltd.

Yuanyuan G. is the individual who has 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

Role: Corporate Secretary

Appointed: 20 October 2021

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

Latest update: 1 May 2024

Yuanyuan G.

Role: Director

Appointed: 20 October 2021

Latest update: 1 May 2024

People with significant control

Yuanyuan G.
Notified on 20 October 2021
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-20
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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