Hong Yuan Limited (registration number 07764139) is a private limited company created on 2011-09-06. The firm has its registered office at 55 Red Lion Street, Holborn, London WC1R 4PD. Hong Yuan Limited operates SIC: 86900 - "other human health activities".
Company details
| Name | Hong Yuan Limited |
| Number | 07764139 |
| Date of Incorporation: | Tue, 6th Sep 2011 |
| End of financial year: | 29 February |
| Address: | 55 Red Lion Street, Holborn, London, WC1R 4PD |
| SIC code: |
86900 - Other human health activities |
When it comes to the 1 managing director that can be found in this company, we can name: Ying L. (in the company from 27 September 2017). The official register indexes 3 persons of significant control, namely: Ying L. owns over 3/4 of shares, 3/4 to full of voting rights, Linfeng L. owns over 3/4 of shares, Zhong L. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 10 | 2,934 | 373 | 2,145 | 371 | 7,142 | 5,120 | 4,406 | 14,141 | 37,265 | 73,687 | 63,118 |
| Total Assets Less Current Liabilities | 10 | 2,205 | 373 | 2,145 | -26,360 | 7,142 | 5,120 | 6,390 | 30,342 | 1,113 | 23,636 | 32,841 |
| Fixed Assets | - | - | - | - | - | - | - | 3,840 | 2,880 | 1,920 | 960 | - |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 10 | -26,781 | -22,840 | -11,941 | -26,360 | - | - | - | - | - | - | - |
People with significant control
Ying L.
1 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linfeng L.
20 September 2017 - 1 October 2022
| Nature of control: |
75,01-100% shares |
Zhong L.
1 September 2016 - 20 September 2017
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 30th, November 2023 | accounts |
Free Download
(3 pages)
|
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