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HAOWEI (NE) LTD

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

This company is commonly known as Haowei (ne) Ltd. The company was founded 5 years ago and was given the registration number 11491252. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 91 Percy Street, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAOWEI (NE) LTD
Company Number:11491252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:91 Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 7RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Percy Street, Newcastle Upon Tyne, United Kingdom, NE1 7RW

Director01 August 2021Active
2 Hazel Road, Gateshead, United Kingdom, NE8 2EP

Director31 July 2018Active
40 Renforth Close, Gateshead, United Kingdom, NE8 3JB

Director31 July 2018Active

People with Significant Control

Mr Shiliang He
Notified on:01 August 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:91 Percy Street, Newcastle Upon Tyne, United Kingdom, NE1 7RW
Nature of control:
  • Voting rights 50 to 75 percent
Mr Hua Li
Notified on:31 July 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:40 Renforth Close, Gateshead, United Kingdom, NE8 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shiliang He
Notified on:31 July 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:2 Hazel Road, Gateshead, United Kingdom, NE8 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Incorporation

Incorporation company.

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