HY WEALTH LIMITED

1 KING WILLIAM STREET, LONDON  EC4N 7AF
  • Dissolved
  • Private Limited Company
  • Company No. 12371068
  • Last Updated: 29 Jun 2021

Company Profile

HY WEALTH LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LONDON. HY WEALTH LIMITED has the status: Dissolved and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 1 year 4 months and 16 days.

Name HY WEALTH LIMITED
Company number 12371068
Company type Private Limited Company
Incorporation date 19 Dec 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 KING WILLIAM STREET
LONDON
EC4N 7AF
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 Min Chen Nationality: Irish Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Yin Sung Nationality: British Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Changfei Li Nationality: Irish Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HY WEALTH LIMITED.

Previous Names

Name Change Date
HY WEALTH LIMITED 19 Dec 2019