Service Hotline: +44 020 8144 9689

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United Kingdom

Hotline and Service Hours

+44

020 8144 9689

Mon - Fri

09:00am - 15:00pm GMT

Sat and Sun

CLOSED

 

Incorporation Service

 

VAT Registration

 

Company Name Change

 

Registered Office Address

 

People Significant Control (PSC)

 

Assistant for Bank Application

 

Confirmation Statement

 

Annual Return Submit

 

Accounting and Waive for Audit

 

Change of Shareholder

 

Share Allotment

 

Change of Director

 

Change the Particulars of Director

 

Taxation Services

 

Auditing Arrangement

 

Company Dissolution

 

People with Significant Control (PSC)

The Companies House request the shareholder(s) who are holding more than 25% of rights of that Company will require to complete the People with Significant Control (PSC) by law.

 

 

SERVICE PACKAGE

 

SERVICE PACKAGE

STANDARD

SERVICE

CONFIDENTIAL

SERVICE

KYC of your Company Status with your Share Status

You need to disclose the following for 25% or more or shareholder and for public record:

 

1.

Name (same as Passport and foreign language name such as Chinese)

2.

Date of Birth (The day will not be disclosed)

3.

Nation (should for the definition of Companies House)

4.

Tax Resident Status

5.

Shareholder Service Address

6.

Tax Resident Registered Address and Actual Address

7.

Date of Registered as PSC

8.

Date of Record of the Date of Registered as PSC

9.

Other information should be submit

   

Confidential Service Registered (for section 243 / 790ZF / 790ZG)

 

 

Companies House will determine whether to be exempted from disclosure of personal information, the additional government fees and Company administrative fees will be charged in full.  If Companies House decides to deny your application, the relevant fees will not be refunded.

According to our Company’s experience, if personal information is not required to be disclosed, it will not be confidential.  For general citizens, the success rate of obtaining confidential registration is extremely low, and for legitimate politicians, it is relatively high.  If the client obtains an objection result after paying the fee, the client will need to seek a lawyer to make a Judicial Review, and in the service agreement, the client will also sign a confirmation to automatically waive the right to file a civil lawsuit against the company against this project.

 

SERVICE PACKAGE

STANDARD

SERVICE

CONFIDENTIAL

SERVICE

Every Submission for every update (including Government Fee)

£ 20 / SUBMIT

£ 220 / SUBMIT

REMARK

1.

The Currency is GBP, the applicant also need to pay VAT £ 4 / £ 44.

2.

Applicant should provide the following Personal Proof:

(a)

The Passport and Personal Identity:

i)

Valid UK Passport (GBR) or

(ii)

Valid UK Passport (GBD / GBO / GBN / GBS / GBP) and Local Identity Card or

(iii)

Valid HKSAR / MSAR Passport and HKID / Macau ID Card or

(iv)

Local Passport, Local Identity Card and English Translation Documents

(b)

Valid address proof:

(i)

English Address Proof or

(ii)

Local language with English Translation and verify by Local Lawyer, Accountants or Notary Public

3.

Applicant should complete the "Client Due Diligence" documents and our group  will appoint the third party system to verify the "Client Due Diligence" to  complete the law requirement.

4.

The service lead time is around for 5 working  days in general condition.

5.

Applicant should use Bank Transfer / Credit Card / International Money Transfer to settle our invoice.  The Hong Kong and Macau Branch of our Group will not be collect any fee.

6.

When HMRC reject your application, we will not provide any refund, unless we reject your application.

7.

The fee is for People with Significant Control (PSC) only, the applicant recommend to apply the Company Incorporate Service and VAT Registration.

8.

Our Group will not accept the following Individual or Company from listed Country to use the service: Cuba / Iran / Syria / North Korea / Northern Sudan / Crimea Region / Myanmar / Zimbabwe / Belarus / Russia / Ukraine.

9.

Our service level is preparing the documents, registration to Government, and collect service for and on behalf of client.  We will not take any responsibility to refund or compensation when the Government reject.

10.

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.

11.

This page is for the market in England and Wales only, we reserved the rights to make amendment and without any notify in advance.

12.

The fee schedule start from 1 August 2020, there will not be notified when any changes.

 
 
 

(C) Copyright 2020 Hedi Lee Services UK Limited - All Rights Reserved

本公司屬聯合皇國英格蘭註冊的有限責任公司

Company Number: 12775902

Incorporation in the England of United Kingdom with Limited Liabilities

Registered Office: 85 Great Portland Street, London W1W 7LT, England

"Hedi Lee Enterprises Group" is the Service Mark and holded by Hedi Lee Services UK Limited