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HAPHIT LTD

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

This company is commonly known as Haphit Ltd. The company was founded 18 years ago and was given the registration number 05707118. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAPHIT LTD
Company Number:05707118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director01 December 2018Active
1044-7, 699nong Jinqiu Road, Shanghai, China, 200444

Secretary13 February 2006Active
1, Burwood Place, London, England, W2 2UT

Director20 January 2017Active
1044-7, 699nong Jinqiu Road, Shanghai, China, 200444

Director13 February 2006Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director23 May 2018Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director30 November 2017Active

People with Significant Control

Ms Xinxin Li
Notified on:13 February 2017
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:England
Address:1, Burwood Place, London, England, W2 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haifeng Zhang
Notified on:13 February 2017
Status:Active
Date of birth:February 1978
Nationality:Chinese
Country of residence:England
Address:6, Thornes Office Park, Wakefield, England, WF2 7AN
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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-14Officers

Appoint person director company with name date.

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2018-06-01Officers

Termination secretary company with name termination date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-24Address

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

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2018-05-23Officers

Appoint person director company with name date.

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2018-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Termination director company with name termination date.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-07-16Accounts

Accounts with accounts type micro entity.

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2017-03-03Address

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

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2017-02-15Confirmation statement

Confirmation statement with updates.

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