HYNEDALE LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 05006138
- Last Updated: 01 Mar 2024
Company Profile
HYNEDALE LIMITED was incorporated on Monday, January 5, 2004 as a Private Limited Company with registered address in LONDON. HYNEDALE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 18 days.
| Name | HYNEDALE LIMITED |
|---|---|
| Company number | 05006138 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xiaojing Wang Nationality: Chinese |
Dates: Tuesday, January 21, 2020 - present
significant influence or control
|
| Jiajia Wang Nationality: Chinese |
Dates: Wednesday, June 13, 2018 - Tuesday, January 21, 2020
significant influence or control
|
| Yanqi Xu Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYNEDALE LIMITED | 05 Jan 2004 |
| HYNEDALE LIMITED | 20 Dec 2004 |
| SLEEK NOBLE LIMITED | 22 Dec 2004 |