HK

HEIDI KLEIN LIMITED

Active

Company number 04251231

Ascot, England · Incorporated 12 July 2001

C/O Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

Last updated on 16 September 2026

Wholesale of clothing and footwear · SIC 46420

Retail sale of clothing in specialised stores · SIC 47710

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2019

Company overview

HEIDI KLEIN LIMITED is an active private limited company incorporated on 12 July 2001 and registered in England and Wales. The company’s registered office is at c/o Kirk Rice LLP, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP.

It operates in the wholesale of clothing and footwear and retail sale of clothing in specialised stores (SIC 46420 and 47710). The company is currently controlled by Mr Zhi Feng Wang, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. All three directors — Zhi Feng Wang, Dan Wang and Dai Honghui — are Chinese nationals resident in China and were appointed on 14 October 2020.

The most recent accounts, prepared to 31 December 2024 on a group basis, were filed on 26 September 2025. The confirmation statement dated 12 July 2025 was filed on 15 July 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zhi Feng Wang
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2020

Funding

4 funding rounds
25 October 2019
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
13 May 2015
Shares allotted · 0 shares allotted
—
27 September 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Resolution
Resolution
10 November 2019 View
Accounts With Accounts Type Full
Accounts
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Capital Allotment Shares
Capital
30 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Resolution
Resolution
16 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Accounts With Accounts Type Small
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Accounts With Accounts Type Small
Accounts
7 June 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Small
Accounts
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Resolution
Resolution
25 November 2013 View
Memorandum Articles
Incorporation
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2013 View
Capital Name Of Class Of Shares
Capital
2 May 2013 View
Capital Name Of Class Of Shares
Capital
17 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Legacy
Mortgage
7 December 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Resolution
Resolution
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Return Purchase Own Shares
Capital
21 October 2010 View
Resolution
Resolution
21 October 2010 View
Capital Cancellation Shares
Capital
21 October 2010 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Small
Accounts
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Resolution
Resolution
7 March 2008 View
Auditors Resignation Company
Auditors
12 November 2007 View
Legacy
Annual Return
15 September 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Small
Accounts
30 May 2007 View
Legacy
Officers
8 January 2007 View
Resolution
Resolution
4 December 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Accounts
4 January 2006 View
Accounts With Accounts Type Small
Accounts
11 October 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
31 August 2005 View
Legacy
Address
31 August 2005 View
Legacy
Capital
31 August 2005 View
Accounts With Accounts Type Small
Accounts
25 November 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Mortgage
2 March 2004 View
Accounts With Accounts Type Small
Accounts
11 November 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2002 View
Legacy
Annual Return
8 December 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Mortgage
8 March 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Accounts
30 November 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Address
23 July 2001 View
Incorporation Company
Incorporation
12 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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