HERNHILL SERVICES LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 14017030
- Last Updated: 01 Mar 2024
Company Profile
HERNHILL SERVICES LTD was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LONDON. HERNHILL SERVICES LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 24 days.
| Name | HERNHILL SERVICES LTD |
|---|---|
| Company number | 14017030 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Dovestone Investment Ltd Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rongmin Qin Nationality: British |
Dates: Wednesday, August 10, 2022 - Tuesday, May 23, 2023
significant influence or control
|
| 789 Investments Limited New Era Square, S2 4BF |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Chengbin Chen Nationality: British |
Dates: Thursday, March 31, 2022 - Wednesday, August 10, 2022
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERNHILL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERNHILL SERVICES LTD | 31 Mar 2022 |