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HAINAN AIRLINES HOLDING (UK) CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hainan Airlines Holding (uk) Co. Limited. The company was founded 8 years ago and was given the registration number 10040910. The firm's registered office is in MANCHESTER. You can find them at Part 3rd Floor Suite (301) Bridgewater House, Whitworth Street, Manchester, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:HAINAN AIRLINES HOLDING (UK) CO. LIMITED
Company Number:10040910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Part 3rd Floor Suite (301) Bridgewater House, Whitworth Street, Manchester, England, M1 6LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
389, Chiswick High Road, Chiswick, London, England, W4 4AL

Director01 June 2023Active
Part 3rd Floor Suite (301), Bridgewater House, Whitworth Street, Manchester, England, M1 6LT

Director03 March 2016Active
Part 3rd Floor Suite (301), Bridgewater House, Whitworth Street, Manchester, England, M1 6LT

Director20 June 2016Active
Part 3rd Floor Suite (301), Bridgewater House, Whitworth Street, Manchester, England, M1 6LT

Director27 September 2018Active
Part West Wing, 12th Floor, 389 Chiswick High Road, London, England, W4 4AL

Director30 June 2017Active

People with Significant Control

Hainan Airlines Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:No 7, Guoxing Road, Haikou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-06-16Officers

Appoint person director company with name date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-25Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Address

Change registered office address company with date old address new address.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Resolution

Resolution.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-16Resolution

Resolution.

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2018-10-16Change of name

Change of name notice.

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2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Officers

Termination director company with name termination date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download

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