HYS SERVICES LTD
UKMAL UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON E1 8AH- Active
- Private Limited Company
- Company No. 11725580
- Last Updated: 01 Mar 2024
Company Profile
HYS SERVICES LTD was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in LONDON. HYS SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months.
| Name | HYS SERVICES LTD |
|---|---|
| Company number | 11725580 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UKMAL UNIT 7 3-5 LITTLE SOMERSET STREET LONDON E1 8AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Juan Rong Nationality: Chinese |
Dates: Thursday, December 13, 2018 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Weihua Yang Nationality: Chinese |
Dates: Thursday, December 13, 2018 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Hoo Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYS SERVICES LTD | 13 Dec 2018 |