HANTEC PROSPEROUS LIMITED

5TH FLOOR, 34-36 GRAY'S INN ROAD, LONDON WC1X 8HR

Active
Private Limited Company
Company No. 12059382
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HANTEC PROSPEROUS LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in LONDON. HANTEC PROSPEROUS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 6 days.

Name	HANTEC PROSPEROUS LIMITED
Company number	12059382
Company type	Private Limited Company
Incorporation date	19 Jun 2019
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Data processing, hosting and related activities (63110) Management consultancy activities other than financial management (70229) Combined office administrative service activities (82110)

Address

Registered Address	5TH FLOOR 34-36 GRAY'S INN ROAD LONDON WC1X 8HR
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
Mr Xiaojie Qiu Nationality: Hong Konger	Dates: Tuesday, November 1, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Wai Man Wong Nationality: Hong Konger	Dates: Tuesday, November 1, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Anthony Colin Sharpe Nationality: British	Dates: Wednesday, June 19, 2019 - Wednesday, January 22, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (33 days left)
Latest accounts	30 June 2023
Next confirmation statement due	17 July 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HANTEC PROSPEROUS LIMITED.

Previous Names

Name	Change Date
HANTEC PROSPEROUS LIMITED	19 Jun 2019
HANTEC SOLUTIONS LIMITED	12 May 2022