HUBFORTH INTERNATIONAL LIMITED

HUBFORTH INTERNATIONAL LIMITED is an active private limited company, incorporated on 31 May 2018. The nature of the business includes Manufacture of consumer electronics and two other classifications. The company's registered office is on The Causeway, Staines-upon-thames. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. HUBFORTH INTERNATIONAL LIMITED has two previous names, the most recent of which was RAINBOW HEART.UK LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ROURKE HOUSE WATERMANS BUSINESS PARK
Address Line 2	THE CAUSEWAY
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 3BA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	28/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

47910 - Retail sale via mail order houses or via Internet

62090 - Other information technology service activities

Company Name History

From 04/12/2020 onwards:

HUBFORTH INTERNATIONAL LIMITED

From 21/07/2020 to 04/12/2020:

RAINBOW HEART.UK LTD

Prior to 21/07/2020:

QCA SQUARE LTD

Directors

(The company's officers)

MR YIWEI FANG

(~39 year old Chinese national)

ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3BA, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2018

MS XIAOQING WU

(~41 year old Chinese national)

ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3BA, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)

Mr Yiwei Fang

(~39 year old Chinese national)

Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2018

Ms Xiaoqing Wu

(~41 year old Chinese national)

Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 14/05/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)