This company is commonly known as Haowen Corporation Limited. The company was founded 9 years ago and was given the registration number 09384267. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Third Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HAOWEN CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 09384267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2015 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 Regent Street, Third Floor, London, United Kingdom, W1B 3HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Secretary | 11 January 2018 | Active |
| Unit 338, 3333 Jinhai Road, Pudong, Shanghai, P. R. China, 201209 | Director | 12 January 2015 | Active |
| Unit 338, 3333 Jinhai Road, Pudong, Shanghai, P. R. China, 201209 | Secretary | 12 January 2015 | Active |
| Third Floor, 207 Regent Street, 118 High Street, Purley, London, Please Select, W1B 3HH | Corporate Secretary | 18 December 2017 | Active |
| Mr Dan Su | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | China |
| Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
| Nature of control | : |
|
| Secretary Lili Huang | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 207 Regent Street, Third Floor, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Director Dan Su | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 207 Regent Street, Third Floor, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Officers | Change corporate secretary company with change date. | Download |
| 2018-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
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