Hoxwell International Group Co., Ltd. in London, EC3R 7QR

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Hoxwell International Group Co., Ltd.. This company was established 15 years ago and was registered under 06993729 as its registration number. This headquarters of the firm is registered in London. You can reach them at Tricor Suite, 4th Floor, 50 Mark Lane. This firm switched its business name two times. Before 2016 the firm has been working on providing its services under the name of Qingdao Runbell but currently the firm is registered under the name Hoxwell International Group Co., Ltd.. The enterprise's registered with SIC code 99999 - Dormant Company. The most recent accounts describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was released on Thursday 17th August 2023.

At the moment, this particular company is directed by 1 managing director: Lijun H., who was assigned to lead the company on Tuesday 18th August 2009. At least one secretary in this firm is a limited company: Joy Enterprise Secretary Services (uk) Limited.

Previous company's names
Hoxwell International Group Co., Ltd. 2016-08-12
Qingdao Runbell Co., Ltd 2012-10-29
Hoxwell International Group Co., Ltd 2009-08-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 16 August 2016

Address: Gower Street, London, WC1E 6HA, United Kingdom

Latest update: 1 April 2024

Lijun H.

Role: Director

Appointed: 18 August 2009

Latest update: 1 April 2024

People with significant control

Lijun H. 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.

Lijun H.

Notified on 25 July 2016

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 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 August 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Hoxwell International Group Co., Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Lijun H.

Sino-Sunne Uk Ltd

People with significant control

Lijun H.

Accounts Documents

Company filings

Filing category

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