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HAOXIN TECHNOLOGY LIMITED

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

This company is commonly known as Haoxin Technology Limited. The company was founded 9 years ago and was given the registration number 09407541. The firm's registered office is in PONTYPRIDD. You can find them at 9 Pantygraigwen Road, , Pontypridd, Mid Glamorgan. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:HAOXIN TECHNOLOGY LIMITED
Company Number:09407541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United Kingdom, CF37 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary27 January 2015Active
Unit 1804, South Bank Tower, 55 Upper Ground,, London,England, United Kingdom, SE1 9EY

Director27 January 2015Active
Unit 1804, South Bank Tower, 55 Upper Ground,, London,England, United Kingdom, SE1 9EY

Director27 January 2015Active

People with Significant Control

Mr Lianfeng Shan
Notified on:03 January 2017
Status:Active
Date of birth:July 1978
Nationality:Chinese
Country of residence:China.
Address:10ab, Unit 2, Building 6,, Bandao Chengbang The Second Phase,, Shenzhen City,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chongzhi Xiang
Notified on:03 January 2017
Status:Active
Date of birth:July 1966
Nationality:Chinese
Country of residence:China.
Address:No.E-1501, Tianjian Tianran House,, Futian District,, Shenzhen City,, China.,
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Address

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

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Incorporation

Incorporation company.

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