Hynedale Limited

Active05006138 Private limited company
Incorporated
5 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wenjing Zheng
Wenqing Zheng
Controlled by
Wenjing Zheng
Accounts type
Small
Region
Greater London
Address
Unit 4
Second Floor 39-41 High Street
New Malden
London
KT3 4BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Zheng, Wenjing
Director · Appointed 10 January 2024
Chinese
Born February 1985 (41)
Zheng, Wenqing
Director · Appointed 5 May 2011
Chinese
Born August 1981 (45)
Officer history (10 former)
10 January 2024
Appointed Zheng, Wenjing as Director
10 January 2024
Resigned Wang, Xiaojing as Director
21 January 2020
Resigned Wang, Jiajia as Director
21 January 2020
Appointed Wang, Xiaojing as Director
13 June 2018
Resigned Xu, Yanqi as Secretary
13 June 2018
Appointed Wang, Jiajia as Director
13 June 2018
Resigned Xu, Yanqi as Director
31 January 2015
Resigned Wang, Shixin as Director
2 June 2014
Appointed Wang, Shixin as Director
5 May 2011
Resigned Wang, Shixin as Director
5 May 2011
Resigned Zheng, Guihua as Director
5 May 2011
Appointed Zheng, Wenqing as Director
12 March 2010
Appointed Zheng, Guihua as Director
12 March 2010
Resigned Mcparland, Brendan John as Director
12 March 2010
Appointed Wang, Shixin as Director
26 February 2004
Appointed Mcparland, Brendan John as Director
26 February 2004
Appointed Xu, Yanqi as Secretary
26 February 2004
Appointed Xu, Yanqi as Director
26 February 2004
Resigned Rm Registrars Limited as Corporate Secretary
26 February 2004
Resigned Rm Nominees Limited as Corporate Director
5 January 2004
Appointed Rm Registrars Limited as Corporate Secretary
5 January 2004
Appointed Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Wenjing Zheng
Individual · Notified 10 January 2024
Has significant influence or control
Chinese
Born February 1985 (41)
Former controllers (3)
10 January 2024
Ceased Xiaojing Wang — Has significant influence or control
21 January 2020
Ceased Jiajia Wang — Has significant influence or control
13 June 2018
Ceased Yanqi Xu — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?