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Hynedale Limited

Hynedale Limited is an active company incorporated on 5 January 2004 with the registered office located in London, Greater London. Hynedale Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05006138
Private limited company
Age
21 years
Incorporated 5 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 12 May 2025 (5 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
02085569066
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Feb 1985 • Managing Director
Director • Managing Director • Chinese • Lives in China • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £229.57K (-11%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£5.08M
Decreased by £323.89K (-6%)
Total Liabilities
-£746.03K
Decreased by £613.6K (-45%)
Net Assets
£4.34M
Increased by £289.71K (+7%)
Debt Ratio (%)
15%
Decreased by 10.47% (-42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Wenjing Zheng Details Changed
5 Months Ago on 14 May 2025
Wenjing Zheng Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Wenjing Zheng (PSC) Appointed
1 Year 9 Months Ago on 10 Jan 2024
Xiaojing Wang (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
Wenjing Zheng Appointed
1 Year 9 Months Ago on 10 Jan 2024
Xiaojing Wang Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Director's details changed for Wenjing Zheng on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 14 May 2025
Director's details changed for Wenjing Zheng on 12 May 2025
Submitted on 14 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 Jun 2024
Cessation of Xiaojing Wang as a person with significant control on 10 January 2024
Submitted on 5 Jun 2024
Notification of Wenjing Zheng as a person with significant control on 10 January 2024
Submitted on 5 Jun 2024
Termination of appointment of Xiaojing Wang as a director on 10 January 2024
Submitted on 15 Jan 2024
Appointment of Wenjing Zheng as a director on 10 January 2024
Submitted on 15 Jan 2024
Repayment History
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