Herchelle Ltd
- Company number
- 12292904
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Nov 2019
- Nature of business
- Wholesale of clothing and footwear
Wholesale of perfume and cosmetics
Other retail sale not in stores, stalls or markets
Registered office
Previous names
- XN Beauty Ltd (until 17 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONG, Xiaodong | Director | 1 Nov 2019 | 15 Jan 2020 |
| LIU, Yang | Secretary | 3 May 2020 | 3 May 2020 |
| LIU, Yang | Director | 24 Dec 2019 | 3 May 2020 |
| KIM, Donghyun | Director | 27 Mar 2020 | 10 May 2021 |
| ZHAO, Guo | Director | 23 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xiaodong Gong | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | 1 Feb 2020 |
| Ms Yang Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | 3 May 2020 |
| Miss Guo Zhao | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
3 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £87,127 | - | 1 |
| 31 May 2022 | £87,127 | - | 2 |
| 30 Nov 2020 | £32,198 | £134,741 | 3 |
Connections
Directors’ other companies
- ZHAO, Guo - Director at Vanshion Ltd