Hitide (UK) Limited. Head office in London. Check Director.

Hitide (UK) Limited, London

Hitide (Uk) Limited is a private limited company. Registered at 4Th Floor, 30 Charing Cross Road, London WC2H 0DE, the aforementioned 14 years old business was incorporated on 2009-10-14 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this enterprise: Chengguo S. (appointed on 14 October 2009).

About
Name: Hitide (UK) Limited
Number: 07041189
Incorporation date: 2009-10-14
End of financial year: 31 October


Address:	4th Floor 30 Charing Cross Road London WC2H 0DE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Chengguo S.

14 October 2016

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	14,907	39,988	15,441	23,891	15,423	29,337	29,614	53,994	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,334	2,872	4,428	12,171	14,081	14,866	-	-	-	-	-	-	-
Tangible Fixed Assets	1,483	824	165	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,334	2,872	4,428	12,171	14,081	14,866	15,855	22,045	22,217	21,442	23,625	26,044	26,428
Fixed Assets	1,483	824	-	-	-	-	-	-	-	-	-	-	-

The due date for Hitide (Uk) Limited confirmation statement filing is 2024-10-28. The last one was filed on 2023-10-14. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary professional Chengguo S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 17th, May 2023 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Fri, 24th Mar 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 24th Mar 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Apr 2023. New Address: 4th Floor 30 Charing Cross Road London WC2H 0DE. Previous address: Flat 47, 2 Nation Way Liverpool L1 4LB England filed on: 6th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th Oct 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 14th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 27th Apr 2021. New Address: Flat 47, 2 Nation Way Liverpool L1 4LB. Previous address: 30 Charing Cross Road First Floor London WC2H 0DE England filed on: 27th, April 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 24th Mar 2021 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 15th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 14th Oct 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 7th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 14th Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 25th Jun 2019. New Address: 30 Charing Cross Road First Floor London WC2H 0DE. Previous address: Second Floor 19 Gerrard Street London W1D 6JG United Kingdom filed on: 25th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 14th Oct 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 18th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
CH01	On Fri, 26th May 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 14th Oct 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 21st, July 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 30th Jun 2016. New Address: Second Floor 19 Gerrard Street London W1D 6JG. Previous address: 2nd Floor 22-24 Wardour Street London W1D 6QQ filed on: 30th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 11th Aug 2011. Old Address: Dalton House 60 Windsor Avenue London SW19 2RR England filed on: 11th, August 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th Oct 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2009 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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