OpenCompanies

Headleys Lane Witcham Ltd

Company number
11316094
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Longshen Properties Limited (4 companies)

Registered office

Suite A, Birch House
Almond Road
St. Neots
PE19 1DZ

Officers

NameRoleAppointedResigned
CHEN, Jiye Director 18 Apr 2018

Control

NameNature of controlNotifiedCeased
Qianhe Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2018 31 Oct 2018
Mr Jiye Chen Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
30 May 2022 5 Oct 2023
Ms Aijun Kang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Oct 2018 8 Apr 2025
Longshen Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021

Accounts

Year ended Net assets Employees
30 Apr 2025 £129,344 0
30 Apr 2024 £211,455 0
30 Apr 2023 £46,465 0
30 Apr 2022 £35,637 0
31 Oct 2020 Dormant £100 -
30 Apr 2020 Dormant £1 -
30 Apr 2019 Dormant £1 -

Connections

Owned by

Headleys Lane Witcham Ltd → Longshen Properties Limited

Directors’ other companies

Companies at the same address

Data