UKBizDB.co.uk

HAINENKO LIMITED

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

This company is commonly known as Hainenko Limited. The company was founded 51 years ago and was given the registration number 01096654. The firm's registered office is in . You can find them at 284 Chase Road, London, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HAINENKO LIMITED
Company Number:01096654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1973
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:284 Chase Road, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
284 Chase Road, London, N14 6HF

Secretary17 February 2014Active
90 Oakwood Park Road, Southgate, London, N14 6QA

Director-Active
284 Chase Road, London, N14 6HF

Director-Active
284 Chase Road, London, N14 6HF

Director17 February 2014Active
90 Oakwood Park Road, London, N14 6QA

Secretary-Active
90 Oakwood Park Road, London, N14 6QA

Director-Active

People with Significant Control

Mr Yao Changyin
Notified on:06 June 2019
Status:Active
Date of birth:August 1972
Nationality:Chinese
Address:284 Chase Road, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Edward John Ashpole
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Address:284 Chase Road, N14 6HF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type group.

Download
2022-08-30Accounts

Accounts with accounts type group.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Accounts

Accounts with accounts type full.

Download
2019-09-05Persons with significant control

Notification of a person with significant control.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Capital

Capital allotment shares.

Download
2019-05-24Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Officers

Change person director company with change date.

Download
2018-05-31Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type full.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-27Officers

Change person director company with change date.

Download
2015-05-19Accounts

Accounts with accounts type full.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-21Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.