General information

Name:

Hello Britain Limited

Office Address:

4 Glentworth Street London NW1 5PG

Number: 05127372

Incorporation date: 2004-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the founding of Hello Britain Ltd, a company located at 4 Glentworth Street, London in Euston. This means it's been twenty years Hello Britain has prospered on the market, as it was started on Thu, 13th May 2004. The registration number is 05127372 and the post code is NW1 5PG. The company has a history in name changes. In the past, this firm had four other names. Up to 2020 this firm was run under the name of Royal Oak Health and up to that point the registered company name was Luxury China Holidays. The company's classified under the NACE and SIC code 79120 - Tour operator activities. Hello Britain Limited released its latest accounts for the period that ended on 2022-05-31. The firm's latest confirmation statement was released on 2023-05-13.

We have just one managing director this particular moment running the following limited company, namely Jun L. who's been doing the director's tasks for twenty years. The limited company had been controlled by Joan F. till Thu, 10th Sep 2020. Additionally a different director, namely Carey F. quit in December 2020. To help the directors in their tasks, this limited company has been utilizing the skillset of Jun L. as a secretary since the appointment on Thu, 10th Dec 2020.

  • Previous company's names
  • Hello Britain Ltd 2020-12-03
  • Royal Oak Health Ltd. 2020-10-30
  • Luxury China Holidays Ltd. 2008-04-02
  • Chinese Incentive Travel Ltd 2005-12-13
  • Cyts Europe Co. Limited 2004-05-13

Financial data based on annual reports

Company staff

Jun L.

Role: Secretary

Appointed: 10 December 2020

Latest update: 5 May 2024

Jun L.

Role: Director

Appointed: 10 December 2020

Latest update: 5 May 2024

People with significant control

Jun 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.

Jun L.
Notified on 10 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carey F.
Notified on 11 August 2016
Ceased on 10 December 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13 January 2014
Annual Accounts 10 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 January 2016
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 July 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 79120 : Tour operator activities
19
Company Age

Similar companies nearby

Closest companies