HVSEN HOLDINGS CO., LTD

Key Data

Status

Active

Company No.

11310115

Incorporation date

16/04/2018

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2023)

31/01/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/01/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2026-01-22

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

10/06/2025

Registered office address changed from PO Box 4385 11310115 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-10

View PDF (3 pages)

02/05/2025

Registered office address changed to PO Box 4385, 11310115 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-02

View PDF (1 pages)

10/02/2025

Termination of appointment of Xin Yang as a secretary on 2025-02-10

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (3 pages)

25/01/2025

Address of officer Busy Secretary Service Limited changed to 11310115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

25/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11310115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

16/12/2024

Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-16

View PDF (1 pages)

23/08/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

11/03/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-11

View PDF (1 pages)

11/03/2024

Appointment of Xin Yang as a secretary on 2024-03-11

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

14/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	16/04/2018 - 03/03/2023	6656
Yang, Xin	Director	16/04/2018 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	03/03/2023 - 11/03/2024	2331
Yang, Xin	Secretary	11/03/2024 - 10/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HVSEN HOLDINGS CO., LTD

HVSEN HOLDINGS CO., LTD is an(a) Active company incorporated on 16/04/2018 with the registered office located at 2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HVSEN HOLDINGS CO., LTD?

HVSEN HOLDINGS CO., LTD is currently Active. It was registered on 16/04/2018 .

Where is HVSEN HOLDINGS CO., LTD located?

HVSEN HOLDINGS CO., LTD is registered at 2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE.

What does HVSEN HOLDINGS CO., LTD do?

HVSEN HOLDINGS CO., LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for HVSEN HOLDINGS CO., LTD?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-31 with no updates.