Hello Britain Ltd

Hello Britain Ltd,

Hello Britain Ltd is a private limited company. Previously, it was named Royal Oak Health Ltd. (changed on 2020-12-03). Located at 4 Glentworth Street, London, the aforementioned 20 years old enterprise was incorporated on 2004-05-13 and is officially categorised as "tour operator activities" (SIC code: 79120).
1 director can be found in this firm: Jun L. (appointed on 10 December 2020). Among the secretaries (1 in total), we can name: Jun L. (appointed on 10 December 2020).

About
Name: Hello Britain Ltd
Number: 05127372
Incorporation date: 2004-05-13
End of financial year: 31 May


Address:	4 Glentworth Street London NW1 5PG
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Jun L.

10 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carey F.

11 August 2016 - 10 December 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for Hello Britain Ltd confirmation statement filing is 2024-05-27. The most current confirmation statement was sent on 2023-05-13. The deadline for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Jun L. that has over 3/4 of shares, 3/4 to full of voting rights. Carey F. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 8th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 22nd, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 12th, December 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, December 2020 \| change of name	Free Download (2 pages)
CERTNM	Company name changed luxury china holidays LTD.certificate issued on 30/10/20 filed on: 30th, October 2020 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, October 2020 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 30th, October 2020 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 7th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 22nd, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 20th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2012 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 11th, February 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 9th, February 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 29th, October 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 1st, April 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed chinese incentive travel LTDcertificate issued on 02/04/08 filed on: 28th, March 2008 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed cyts europe co. LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cyts europe co. LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005 \| change of name	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 14th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 14th, July 2005 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 14th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 14th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (12 pages)

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