UKBizDB.co.uk

XIN HAI YANG DEVELOPMENTS LTD

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

This company is commonly known as Xin Hai Yang Developments Ltd. The company was founded 3 years ago and was given the registration number 12745336. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XIN HAI YANG DEVELOPMENTS LTD
Company Number:12745336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sati Room, 12 John Princes Street, London, England, W1G 0JR

Secretary15 July 2020Active
The Sati Room, 12 John Princes Street, London, England, W1G 0JR

Director15 July 2020Active

People with Significant Control

Mrs Hongying Zhu
Notified on:15 July 2020
Status:Active
Date of birth:January 1976
Nationality:Cypriot
Country of residence:England
Address:The Sati Room, 12 John Princes Street, London, England, W1G 0JR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-22Officers

Change person secretary company with change date.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-21Address

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

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.