HS UK PROPERTY GROUP LTD
11 LITTLE NEWPORT STREET, LONDON WC2H 7JJ- Active
- Private Limited Company
- Company No. 10431015
- Last Updated: 01 Mar 2024
Company Profile
HS UK PROPERTY GROUP LTD was incorporated on Monday, October 17, 2016 as a Private Limited Company with registered address in LONDON. HS UK PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 7 years 11 months and 8 days.
| Name | HS UK PROPERTY GROUP LTD |
|---|---|
| Company number | 10431015 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LITTLE NEWPORT STREET LONDON WC2H 7JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Yuxiang Zhang Nationality: Chinese |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Qiyou Zheng Nationality: British |
Dates: Wednesday, February 5, 2020 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Yuxiang Zhang Nationality: Chinese |
Dates: Wednesday, February 5, 2020 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HS UK PROPERTY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HS UK PROPERTY GROUP LTD | 17 Oct 2016 |
| HS TRAVEL UK LIMITED | 13 Feb 2023 |