General information

Name:

Herchelle Limited

Office Address:

23 Hancock House 20 Love Lane SE18 6GU London

Number: 12292904

Incorporation date: 2019-11-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herchelle came into being in 2019 as a company enlisted under no 12292904, located at SE18 6GU London at 23 Hancock House. This company has been in business for five years and its official status is active. The firm currently known as Herchelle Ltd was known as Xn Beauty until 2020-07-17 then the name was replaced. This company's Standard Industrial Classification Code is 47990 meaning Other retail sale not in stores, stalls or markets. 2022-05-31 is the last time the accounts were filed.

Currently, there’s only one managing director in the company: Guo Z. (since 2020-07-23). The following limited company had been guided by Donghyun K. up until 2021-05-10. As a follow-up a different director, including Yang L. quit four years ago.

Guo Z. 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.

  • Previous company's names
  • Herchelle Ltd 2020-07-17
  • Xn Beauty Ltd 2019-11-01

Financial data based on annual reports

Company staff

Guo Z.

Role: Director

Appointed: 23 July 2020

Latest update: 3 April 2024

People with significant control

Guo Z.
Notified on 3 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yang L.
Notified on 1 February 2020
Ceased on 3 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xiaodong G.
Notified on 1 November 2019
Ceased on 1 February 2020
Nature of control:
over 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 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
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

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates May 10, 2024 (CS01)
filed on: 17th, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46420 : Wholesale of clothing and footwear
  • 46450 : Wholesale of perfume and cosmetics
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Company Age