General information

Name:

The Heirs Ltd

Office Address:

310 Cobalt Point,lanterns Court 38 Millharbour E14 9JT London

Number: 08638502

Incorporation date: 2013-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Heirs has been in this business field for eleven years. Established under company registration number 08638502, it is registered as a Private Limited Company. You may find the office of the firm during business hours at the following address: 310 Cobalt Point,lanterns Court 38 Millharbour, E14 9JT London. Even though currently it is referred to as The Heirs Limited, it had the name changed. This firm was known as Speshow Wang until 2014-08-12, when the company name was changed to The Champs (UK) Service. The last transformation took place on 2014-10-20. The firm's SIC code is 68310 which means Real estate agencies. The Heirs Ltd released its account information for the financial year up to 2022-08-31. The company's most recent confirmation statement was filed on 2023-07-18.

Ya W. is this specific enterprise's solitary managing director, who was assigned this position on 2013-08-05.

Yadong W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Heirs Limited 2014-10-20
  • The Champs (UK) Service Ltd 2014-08-12
  • Speshow Wang Ltd 2013-08-05

Financial data based on annual reports

Company staff

Ya W.

Role: Director

Appointed: 05 August 2013

Latest update: 3 April 2024

People with significant control

Yadong W.
Notified on 4 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-08-05
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 May 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 March 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-08-31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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