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HYASAINT INDUSTRIES (SHANGHAI) CO., LTD

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

This company is commonly known as Hyasaint Industries (shanghai) Co., Ltd. The company was founded 10 years ago and was given the registration number 09151220. 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:HYASAINT INDUSTRIES (SHANGHAI) CO., LTD
Company Number:09151220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2014
End of financial year:31 July 2019
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 Secretary04 July 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director29 July 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director29 July 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary29 July 2014Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary12 July 2016Active

People with Significant Control

Chaojie Dai
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:Chinese
Country of residence:China
Address:No 141, Huancheng North Road, Hangzhou City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yong Du
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Chinese
Country of residence:China
Address:Rm 502, Unit 1 Building 12, Jazz Aguieloun Listen To The Wind Garden, Xianlin Town, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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