HERCHELLE LTD

23 HANCOCK HOUSE, 20 LOVE LANE, LONDON  SE18 6GU
  • Active
  • Private Limited Company
  • Company No. 12292904
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERCHELLE LTD was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in LONDON. HERCHELLE LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years and 14 days.

Name HERCHELLE LTD
Company number 12292904
Company type Private Limited Company
Incorporation date 01 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 23 HANCOCK HOUSE
20 LOVE LANE
LONDON
SE18 6GU
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
Miss Guo Zhao Nationality: Chinese Dates: Sunday, May 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
Ms Yang Liu Nationality: Chinese Dates: Saturday, February 1, 2020 - Sunday, May 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Xiaodong Gong Nationality: British Dates: Friday, November 1, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 29 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HERCHELLE LTD.

Previous Names

Name Change Date
HERCHELLE LTD 01 Nov 2019
XN BEAUTY LTD 17 Jul 2020