Service Hotline: +44 020 8144 9689

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Online Application System

     
 

Change of Director

 
 

All of the Change of Director will be handle by Companies House though us.

 
 

Service fee

 
 
     
 

Our professional service fee

Application fee per single director update their particulars

£ 25 + VAT

per Application

 
     
 
 
 

Professional fee

 
 
     
 

Prepare the application document

 
 

Review the latest filing documents to Companies House

Prepare the Application Form for Appointment of Director, Termination of Director, Appoint of Secretary, and Termination of Secretary

Provide the identity proof and address proof for Director or Secretary

Prepare the Company minutes

 
     
     
 

Document manual check

 
 

All documents are checked by manual after the customer sign there, then file to the Companies House when there is no any error

 
     
     
 

Issue the confirmation

 
 

Issued the Filed of Form AP01 / AP02 / TM01 / TM02

 
     
 
     
 

Time of servicing

 
 

We guarantee the 3 working days to prepare the return when the fee and accounting report collect

We guarantee the 2 working days to filing the return when the customer complete the sign of the return

Protected by the Delay Repay Compensation

 
     
     
 

Special notice

 
 

This form is only work for Appointment or Termination of Director or Secretary, there is no any function for new or transfer shareholding registration

For the personal detail update (example: Name or Address), please use Change of Director Particulars

The share transfer from current to new shareholding, please use Share Transfer declaration service

For the company needs to increase the share, please use Form of Share Allotment

For new shareholding registration, please use Confirmation Statement to declare

The right of new shareholding is 25% or above, please also use People's Significant Controller (PSC) to declare

 
     
 
     

 

Why choose the service by Hedi Lee?

The Hong Kong Friendly
service provider

The Fully One-stop
service provider

Gain lot of experience in UK
over the years

The valid licence holder
service provider

The Hongkonger team and Hedi Lee well know and understand the business needs for Hongkonger in Great Britain, and down-to-earth relevant business information and service suggestions.  It makes our customers allowing to obtain effective business matters and avoid local misunderstandings due to Hong Kong background.

Different from local service providers, we provide the truly one-stop service with one fixed price, and will never increase the price midway.  From the formation of company, filing of annual statutory documents and corporation tax filing, our team can provide the reliable and pragmatic service to your business.

The network expand in Great Britain on 2020 and first service center in Northern Ireland on 2023.  The team members hold the valid practicing certificate issued by the British Professional Regulatory body.

The "Company Service Provider" licence, Corporation Tax, Payroll Tax and VAT agency licence are issued by the HMRC.  We are the direct first hand provider and not as the intermediary agency.  The services are strictly regulated by the government and provide customers with the greatest protection of their rights and interests.

 
     
 

SERVICE NOTE AND REMARK

 
 

1.

The currency is in Sterling.  Any one of director who are the residence in United Kingdom, Isle of Man and Channel Island should pay the additional VAT 20%.

2.

The customer should provide the proof of identity and proof of address in Original or Certified True Copy for our due diligence purpose.

3.

Unless the application reject by us, the fee will not be refund when the Companies House reject because the problem status cause by the Director(s) or Shareholder(s).

4.

The due diligence should be done by us.  If the customer cannot pass the sanctions list of the United Kingdom, the European Union and the United Nations, the individual or legal entity will not be able to apply for our company's services.

5.

The "Day" means "Working Day" and start from the next working day of Applicant Day, it is not including Saturday, Sunday, Great Britain Bank Holidays and Bad Weather Working Suspension Day issue by England Government.  All working hour does not including the Transportation of Documents.  All of the Documents should use Courier to delivery.  For the Registered Mail will be delivery to outside of United Kingdom.

6.

Our Company only prepare, submit the documents that those information provided by applicant and collect the filed documents. If the application is rejected by government, we will no any responsibility to make refund or compensation.

7.

The fee schedule start from 22 April 2024, there will not be notified when any changes.

 
     
 

About Hedi Lee Great Britain

About Hedi Lee in Great Britain

Milestones

Go to Zero

Compliance and Due Diligence

Payment Method

Service Terms and Conditions

Refund Policy

Delay Repay Compensation

Privacy Statement

Job Vacancies

Contact Us

Help us identity you

Overseas Entities Register

Register as the Overseas Entities

Documents update and Annual Report

Deregister as the Overseas Entities

Company Formation

Company Formation in Great Britain

Company Formation in Northern Ireland

Change of Company Name

Assistant for Bank Acct Application

Virtual Office Service

Virtual Office at London Greenwich

Virtual Office at Belfast (Ireland)

Virtual Office at Newtownards (Ireland)

Mail Forwarding Service

Claim for Mail Lost

Change of Virtual Office Address

Business Support Service

Change of Shareholding / Director

Change of Shareholding

Share Allotment

Change of Director

Change of Director Particulars

Change of Director Service Address

People with Significant Control (PSC)

Statutory Documents

Filing of Confirmation Statement

Filing of Annual Return

Account and Corporation Tax

Accounting

Corporation Tax (CT-600) Return

VAT (Value-Added Tax)

VAT Registration (Great Britain)

VAT Registration (Northern Ireland)

VAT Return and Filing

OSS (One Stop Shop)

OSS Registration (Northern Ireland)

OSS Return and Filing

Payroll (PAYE) Service

Payroll (PAYE) Registration

Payslip Issue and Report to HMRC

Strike-off

Strike-off by volunteer

Customer Support Hotline

UK

+44

020 8144 9689

[email protected]

 

Office Hours

Mon - Fri

09:00 - 16:00

Sat, Sun

Closed

Bank Holidays

Closed

   

Social Media

 
             

Flexible Payment Method

 

English - Great Britain

 

 

Ⓒ 2024, Hedi Lee Services UK Limited - All Rights Reserved

This page service is mainly for Great Britain

Company No 12775902 / VAT number 466957236 / HMRC AML XFML00000166778 / ICO No ZB278020

Incorporate in England and Wales of United Kingdom with Limited Liabilities

Registered office address

Office Suite 29A, 3/F., 23 Wharf Street, London SE8 3GG, England