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HARDOON INTERNATIONAL LIMITED

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

This company is commonly known as Hardoon International Limited. The company was founded 11 years ago and was given the registration number 08179867. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARDOON INTERNATIONAL LIMITED
Company Number:08179867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary28 July 2023Active
No 3, Building 32 No 66 Yard, Tianming Road, Jinshui District, China, ZHENGZHOU CITY

Director14 August 2012Active
1st Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary14 August 2012Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Corporate Secretary26 August 2021Active
Room 1003, 10/F., Tower 1, Lippo Centre, 89 Queensway,, Admiralty, Hong Kong,

Corporate Secretary27 July 2021Active

People with Significant Control

Mr Hai Teng Xiao
Notified on:14 August 2016
Status:Active
Date of birth:August 1977
Nationality:Chinese
Country of residence:China
Address:No. 3, Building 32, No. 66 Yard, Zhengzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-07-28Address

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

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-28Officers

Appoint person secretary company with name date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-06-19Officers

Change corporate secretary company with change date.

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2023-06-19Address

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

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-08-26Officers

Appoint corporate secretary company with name date.

Download
2021-08-26Officers

Termination secretary company with name termination date.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Appoint corporate secretary company with name date.

Download
2021-07-28Officers

Termination secretary company with name termination date.

Download
2021-07-28Address

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

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type dormant.

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