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HAOYANG LTD

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

This company is commonly known as Haoyang Ltd. The company was founded 9 years ago and was given the registration number 09151697. The firm's registered office is in WALLINGTON. You can find them at C/o 132 The Chase, , Wallington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAOYANG LTD
Company Number:09151697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o 132 The Chase, Wallington, United Kingdom, SM6 8JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 132, The Chase, Wallington, United Kingdom, SM6 8JS

Director17 November 2017Active
16, Aldrich Crescent, New Addington, Croydon, England, CR0 0NL

Director29 July 2014Active

People with Significant Control

Mr Lei Jiang
Notified on:17 November 2017
Status:Active
Date of birth:February 1982
Nationality:Chinese
Country of residence:England
Address:C/O 132, The Chase, Wallington, England, SM6 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lei Jiang
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Chinese
Address:16, Aldrich Crescent, Croydon, CR0 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lei Jiang
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Chinese
Address:16, Aldrich Crescent, Croydon, CR0 0NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-09-20Resolution

Resolution.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-10-01Address

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

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Termination director company with name termination date.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Officers

Appoint person director company with name date.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-10-08Accounts

Accounts with accounts type dormant.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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