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HIWAY FOREIGN TRADE CO., LTD

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

This company is commonly known as Hiway Foreign Trade Co., Ltd. The company was founded 10 years ago and was given the registration number 08680358. The firm's registered office is in 1 DOCK ROAD, 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:HIWAY FOREIGN TRADE CO., LTD
Company Number:08680358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2023
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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director25 May 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary06 September 2013Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director06 September 2013Active

People with Significant Control

Zhen Song
Notified on:25 May 2020
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mei Wu
Notified on:16 August 2016
Status:Active
Date of birth:December 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination secretary company with name termination date.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Change corporate secretary company with change date.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Address

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

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2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-25Persons with significant control

Notification of a person with significant control.

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2020-05-25Officers

Appoint person director company with name date.

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2020-05-25Officers

Termination director company with name termination date.

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2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-06-11Officers

Change corporate secretary company with change date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Officers

Change person director company with change date.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Address

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

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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