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HL EUROPE HOLDINGS LIMITED

Active
11564982·incorporated 2018-09-12

HL EUROPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 September 2018 at Companies House (number 11564982; OpenRegistry canonical ID GB-11564982-hl-europe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-12
Registered Address
1 BEAUFORT GARDENS, LONDON, NW4 3QN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

HL EUROPE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Changsong Wang born 1979 resident in England, British national. Notified 2021-02-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Tao Xu born 1981 resident in England, Chinese national. Notified 2018-09-12. Ceased 2020-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maggie Otto born 1979 resident in England, British national. Notified 2018-09-12. Ceased 2020-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Wenjing Li born 1980 resident in United Kingdom, Chinese national. Notified 2018-09-12. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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