H & H Consultancy Limited

Active03787182 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Educational support services (85600)
Directors
Yanqun Shao
Stephen Qing Feng Shao
Controlled by
Yanqun Shao
Dingshi International Education (Shanghai) Co., Ltd
Accounts type
Micro entity
Region
Greater London
Address
453 St Davids Square
Isle Of Dogs
London
E14 3WH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shao, Yanqun
Director · Appointed 10 July 2023
Chinese
Born April 1956 (70)
Hu, Helen Xiaohui
Secretary · Appointed 22 November 2017
Shao, Stephen Qing Feng
Director · Appointed 22 November 2017
American
Born September 1957 (69)
Officer history (7 former)
10 July 2023
Appointed Shao, Yanqun as Director
10 July 2023
Resigned Dingshi International Education (Shanghai) Co., Ltd as Corporate Director
30 December 2018
Resigned Hu, Weiming as Director
22 November 2017
Appointed Hu, Helen Xiaohui as Secretary
22 November 2017
Appointed Shao, Stephen Qing Feng as Director
22 November 2017
Appointed Dingshi International Education (Shanghai) Co., Ltd as Corporate Director
27 March 2017
Resigned Hu, Helen Xiaohui as Secretary
1 June 2015
Resigned Hu, Helen Xiaohui as Director
1 June 2015
Resigned Fang, Guang Hao as Secretary
1 June 2015
Appointed Hu, Helen Xiaohui as Secretary
17 August 2009
Appointed Hu, Helen Xiaohui as Director
26 August 2000
Appointed Fang, Guang Hao as Secretary
26 August 2000
Resigned Kang, Lisheng as Secretary
10 June 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 June 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
10 June 1999
Appointed Kang, Lisheng as Secretary
10 June 1999
Appointed Hu, Weiming as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Yanqun Shao
Individual · Notified 10 July 2023
Has significant influence or control
Chinese
Born April 1956 (70)
Dingshi International Education (Shanghai) Co., Ltd
Corporate entity · Notified 22 November 2017
Has significant influence or control
Prc Partnership Enterprise Law 2007
Reg. no. 26000000201707100678
Former controllers (1)
1 January 2020
Ceased Weiming Hu — Owns 75–100% of shares

Financials

Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £7,216 £5,876 £4,769 £10,504 £10,214
Balance sheet detail
202420232022202120202019
Fixed Assets£409£0£275£645
Current Assets£32,055£22,701£3,247£6,860£7,673
Creditors (< 1 year)£22,250£12,197(£1,522)£1,259£1,102
Net Current Assets£9,805£10,504£4,769£5,601£6,571
Shareholder Funds£10,214£10,504£4,769£5,876£7,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates11 December 20253
26 September 2025Micro company accounts31 December 2024
6 January 2025Confirmation statement with no updates11 December 20243
25 September 2024Micro company accounts31 December 2023
18 September 2024Confirmation statement with no updates11 December 20233
Show all recent filings

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