Hai Pei International Automobile Ltd is a private limited company registered at 20 Thompson Court, Chilwell NG9 6RE. Incorporated on 2019-04-17, this 5-year-old company is run by 1 director.
Director Yu Y., appointed on 17 April 2019.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-03-21 and the deadline for the following filing is 2024-04-04. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 20 Thompson Court |
| Town | Chilwell |
| Post code | NG9 6RE |
| Country of origin | United Kingdom |
| Registration Number | 11950603 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (253 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 17 April 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Zhang Jia Gang Free Tax Zone Hai Pei Automatic Trading Co., Ltd from Suzhou, China. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yu Y. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights. Then there is Zhangjiagang Bonded Zone Haipei Auto Trading Co.,Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Zhang Jia Gang Free Tax Zone Hai Pei Automatic Trading Co., Ltd
Room301-28 International Auto Town 11 Jingang Road, Zhang Jia Gang City, Suzhou, 215634, China
| Legal authority | China |
| Legal form | Limited |
| Country registered | China |
| Place registered | China |
| Registration number | 91320592ma1pbcyc95 |
| Notified on | 17 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Yu Y.
| Notified on | 5 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control 50,01-75% voting rights |
Zhangjiagang Bonded Zone Haipei Auto Trading Co.,Ltd
Room 301-28 No11 Jin Gang Road, Zhangjiagang City, Suzhou City, 215634, China
| Legal authority | China |
| Legal form | Incorporated Company |
| Country registered | China |
| Place registered | China |
| Registration number | 91320592ma1pbcyc95 |
| Notified on | 17 April 2019 |
| Ceased on | 5 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 600 | 600 | 3 312 |
| Net Assets Liabilities | 800 | 600 | 300 | -6 624 |
| Other | ||||
| Version Production Software | 2 021 | 2 024 | ||
| Average Number Employees During Period | 1 | |||
| Creditors | 200 | 300 | 790 | |
| Loans From Directors | 9 146 | |||
| Net Current Assets Liabilities | 800 | 600 | 300 | 2 522 |
| Taxation Social Security Payable | 390 | |||
| Total Assets Less Current Liabilities | 300 | 2 522 | ||
| Trade Creditors Trade Payables | 200 | 300 | 400 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 21, 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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