HAI YAN 7 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hai Yan 7 Limited. The company was founded 7 years ago and was given the registration number 10719768. The firm's registered office is in SOUTHAMPTON. You can find them at 7 Civic Centre Road, , Southampton, Hampshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
Name | : | HAI YAN 7 LIMITED |
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Company Number | : | 10719768 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 April 2017 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
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Office Address & Contact
Registered Address | : | 7 Civic Centre Road, Southampton, Hampshire, United Kingdom, SO14 7FJ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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7, Civic Centre Road, Southampton, United Kingdom, SO14 7FJ | Director | 11 April 2017 | Active |
People with Significant Control
Mr He-Li Su |
Notified on | : | 07 January 2022 |
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Status | : | Active |
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Date of birth | : | July 2002 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Civic Centre Road, Southampton, United Kingdom, SO14 7FJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr He-Yuan Su |
Notified on | : | 27 March 2018 |
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Status | : | Active |
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Date of birth | : | August 2000 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Civic Centre Road, Southampton, United Kingdom, SO14 7FJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Yi Mei Chen Wan |
Notified on | : | 11 April 2017 |
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Status | : | Active |
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Date of birth | : | February 1946 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Civic Centre Road, Southampton, United Kingdom, SO14 7FJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)