OpenCompanies

Newgreenland Hendon Limited

Company number
11649246
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Cathyland Limited (3 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • 11649246 Limited (until 8 Nov 2021)
  • Newgreenland Limited (until 13 Oct 2021)

Officers

NameRoleAppointedResigned
JI, Jiqiang Director 30 Oct 2018 24 Nov 2021
QU, Xiaoqin Director 30 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Jiqiang Ji Significant Influence Or Control 30 Oct 2018 6 Dec 2021
Ms Xiaoqin Qu Significant Influence Or Control 30 Oct 2018 6 Dec 2021
Cathyland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2021 12 Apr 2022
Mr Jiqiang Ji Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2022 20 Apr 2022
Ms Xiaoqin Qu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2022 20 Apr 2022
Cathyland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £146,006 £4,914 1
31 Mar 2024 £93,965 £9,613 0
31 Mar 2023 £54,386 £10,264 2
31 Mar 2022 -£3,593 £6,302 2
31 Oct 2020 - - -
31 Oct 2019 - - -

Connections

Owned by

Newgreenland Hendon Limited → Cathyland Limited

Directors’ other companies

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data