CompaniesInTheUK

HEK CONSULTANT LTD

Company number 13273889 ·

Active

1 active / 6 ceased · persons with significant control

Mrs Man Li

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-09-12
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
2, Lurline Gardens, London, SW11 4DF, England

Mrs Meng Qu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-08-27
Ceased on
2025-09-12
Date of birth
March 1963
Nationality
Chinese
Country of residence
China
Correspondence address
2, Lurline Gardens, London, SW11 4DF, England

Ms Yuhua Qu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-31
Ceased on
2025-07-30
Date of birth
December 1949
Nationality
Chinese
Country of residence
England
Correspondence address
2, Lurline Gardens, London, SW11 4DF, England

Mrs Man Li

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-03
Ceased on
2023-03-31
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
2, Lurline Gardens, London, SW11 4DF, England

Ms Yu Qu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-09
Ceased on
2022-12-03
Date of birth
December 1949
Nationality
Chinese
Country of residence
England
Correspondence address
2, Lurline Gardens, London, SW11 4DF, England

Mrs Man Li

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-14
Ceased on
2022-10-09
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
2, Lurline Gardens, London, SW11 4DF, England

Ms Yuhua Qu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-17
Ceased on
2022-08-14
Date of birth
December 1949
Nationality
Chinese
Country of residence
England
Correspondence address
87, Sigrist Square, Kingston Upon Thames, KT2 6JY, England