HAI AN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hai An Ltd. The company was founded 4 years ago and was given the registration number 12312977. The firm's registered office is in LIVERPOOL. You can find them at 203 Kensington, , Liverpool, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | HAI AN LTD |
|---|
| Company Number | : | 12312977 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 13 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 203 Kensington, Liverpool, England, L7 2RF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 203, Kensington, Liverpool, England, L7 2RF | Director | 01 June 2020 | Active |
| 203, Kensington, Liverpool, England, L7 2RF | Director | 13 November 2019 | Active |
People with Significant Control
| Mr Ding Lung Yen |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1985 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 203, Kensington, Liverpool, England, L7 2RF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Bo Zhang Chen |
| Notified on | : | 13 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1981 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 203, Kensington, Liverpool, England, L7 2RF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)