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HANPHARM LIMITED

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

This company is commonly known as Hanpharm Limited. The company was founded 4 years ago and was given the registration number 12554049. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANPHARM LIMITED
Company Number:12554049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 April 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director07 April 2021Active
Chase Business Centre, 39/41 Chase Side, London,England, United Kingdom, N14 5BP

Corporate Secretary14 April 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director14 April 2020Active

People with Significant Control

Mengshan Jin
Notified on:07 April 2021
Status:Active
Date of birth:July 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xiaoqing Fang
Notified on:14 April 2020
Status:Active
Date of birth:October 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-03-30Officers

Change corporate secretary company with change date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-26Address

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

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-04-09Officers

Appoint corporate secretary company with name date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Termination secretary company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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2020-04-14Incorporation

Incorporation company.

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