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UK Honey Heart Co., Ltd

UK Honey Heart Co., Ltd is a dormant company incorporated on 22 November 2022 with the registered office located in London, Greater London. UK Honey Heart Co., Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14499934
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Flat 10 Hamilton Lodge 2 Cleveland Grove
London
E1 4XH
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Office 5494 58 Peregrine Road Hainault Essex IG6 3SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Oct 1985
Director • Chinese • Lives in China • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Colorful Care Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
UK Hello Heart Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
UK Mama Love Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
UK Ocean Origin Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
UK Moda Me Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
UK DR.Montalcini Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
UK Beauty Apex Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
UK DR.Modrich Co., Ltd
Meiqun Leng and Fangyan Ju are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Mrs Meiqun Leng Appointed
11 Months Ago on 30 Nov 2024
Fangyan Ju Resigned
11 Months Ago on 30 Nov 2024
Meiqun Leng (PSC) Appointed
11 Months Ago on 26 Nov 2024
Fangyan Ju (PSC) Resigned
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Onestep Cs (Uk) Limited Resigned
1 Year 7 Months Ago on 9 Apr 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 May 2025
Registered office address changed from Office 5494 58 Peregrine Road Hainault Essex IG6 3SZ United Kingdom to Flat 10 Hamilton Lodge 2 Cleveland Grove London E1 4XH on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 15 Apr 2025
Notification of Meiqun Leng as a person with significant control on 26 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Fangyan Ju as a director on 30 November 2024
Submitted on 6 Dec 2024
Cessation of Fangyan Ju as a person with significant control on 25 November 2024
Submitted on 6 Dec 2024
Appointment of Mrs Meiqun Leng as a director on 30 November 2024
Submitted on 6 Dec 2024
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Office 5494 58 Peregrine Road Hainault Essex IG6 3SZ on 30 August 2024
Submitted on 30 Aug 2024
Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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