HISENSE UK LIMITED
Active - Accounts Filed
General Information
NAME
HISENSE UK LIMITED
COMPANY NUMBER
08233694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
28/09/2012
(12 years and 1 months old)
WEBSITE
www.hisense.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2012
01/05/2013
HISENSE UK CORPORATION LIMITED
LEEDS
LS11 0EA
Telephone: 01133956930
TPS: No
Ground Floor, Munroe Court
White Rose Office Park
Leeds
LS11 0EA
LS11 0EA
Unit 2
Meadow Court
124 Millshaw
Leeds, West Yorkshire
LS11 8LZ
Telephone: 3956930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISENSE LUXEMBOURG HOLDING SARL | N/A | N/A |
| HISENSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Howard Peter Grindrod (907170261) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISENSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISENSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISENSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/2021 - Present (3 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/09/2012 - Present (12 years and 1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISENSE IMPORT & EXPORT CO LTD | N/A | N/A |
| HISENSE LUXEMBOURG HOLDING SARL | N/A | N/A |
| HISENSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Howard Peter Grindrod (907170261) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Peng Huang (925324484) Appointed |
| 12/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 11/04/2018 | Jian Min Han (920305734) has left the board |
| 29/03/2018 | New Board Member Hongbo He (924468108) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Jian Min Han (920305734) Appointed |
| 30/11/2015 | Qinghua Liu (918315125) has left the board |
| 23/11/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 27/11/2013 | Xueyu Fang (917245294) has left the board |
| 27/11/2013 | New Board Member Qinghua Liu (918315125) Appointed |
| 15/10/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
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