Hanghaijia Worldwide Shipping Service Co., Ltd LONDON


Hanghaijia Worldwide Shipping Service started in year 2014 as Private Limited Company with registration number 09276442. The Hanghaijia Worldwide Shipping Service company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

There is a single director in the company at the moment - Na T., appointed on 23 October 2014. In addition, a secretary was appointed - Na T., appointed on 23 October 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hanghaijia Worldwide Shipping Service Co., Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09276442
Date of Incorporation Thu, 23rd Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Na T.

Position: Secretary

Appointed: 23 October 2016

Na T.

Position: Director

Appointed: 23 October 2014

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 23 September 2015

Resigned: 23 October 2016

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 October 2014

Resigned: 23 September 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Na T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Na T.

Notified on 23 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 23rd, February 2024
Free Download (2 pages)

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