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HISEA INDUSTRY GROUP CO., LTD.

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

This company is commonly known as Hisea Industry Group Co., Ltd.. The company was founded 12 years ago and was given the registration number 07765344. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HISEA INDUSTRY GROUP CO., LTD.
Company Number:07765344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary15 August 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director07 September 2011Active
Rm101 Maple House, 118 High Street, Purley, England, CR8 2AD

Corporate Secretary07 August 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary24 July 2015Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary19 September 2012Active

People with Significant Control

Huiliang Niu
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:Chinese
Country of residence:China
Address:Rm 1-1201, Guolong Bldg, Qingdao, China, 266071
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Change corporate secretary company with change date.

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2018-07-20Address

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

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Officers

Change person director company with change date.

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2017-08-16Officers

Appoint corporate secretary company with name date.

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2017-08-16Officers

Termination secretary company with name termination date.

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2017-08-16Address

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

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Change person director company with change date.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Termination secretary company with name termination date.

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