Haijiang Uk Co Ltd LONDON


Founded in 2016, Haijiang Uk, classified under reg no. 10032905 is an active company. Currently registered at Cng Associates, Solar House, N12 8QJ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Pan G., appointed on 20 April 2016. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Xiuli W., Georgios K. and others listed below. There were no ex secretaries.

Haijiang Uk Co Ltd Address / Contact

Office Address Cng Associates, Solar House,
Office Address2 915 High Road
Town London
Post code N12 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10032905
Date of Incorporation Mon, 29th Feb 2016
Industry Other holiday and other collective accommodation
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Pan G.

Position: Director

Appointed: 20 April 2016

Xiuli W.

Position: Director

Appointed: 08 March 2016

Resigned: 30 June 2016

Georgios K.

Position: Director

Appointed: 29 February 2016

Resigned: 31 March 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Shanghai Kowloon Hill Storage Co Ltd from Shanghai, China. This PSC is classified as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shanghai Kowloon Hill Storage Co Ltd

1000 Jinsui Road, Shanghai, China

Legal authority Chinese Law
Legal form Private Limited Liability Company
Country registered China
Place registered Shanghai
Registration number 310115001091830
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand648 059322 709266 72865 65165 30564 911
Current Assets1 607 4151 489 4971 433 5161 433 1591 432 8131 432 419
Debtors959 3561 166 7881 166 7881 367 5081 367 5081 367 508
Net Assets Liabilities -217 267-220 946-224 400-226 601-229 361
Other Debtors   720720720
Other
Amounts Owed By Group Undertakings Participating Interests 1 166 7881 166 7881 366 7881 366 7881 366 788
Amounts Owed By Related Parties959 3561 166 788    
Amounts Owed To Group Undertakings9 886 2609 886 260    
Amounts Owed To Group Undertakings Participating Interests 9 886 2609 886 2609 889 3759 889 5749 892 147
Creditors9 896 4889 889 9249 887 6229 890 7199 892 5749 894 940
Investments Fixed Assets8 093 1608 183 1608 233 1608 233 1608 233 1608 233 160
Investments In Group Undertakings 2 700 0002 700 0002 700 0002 700 0002 700 000
Net Current Assets Liabilities-8 289 073-8 400 427-8 454 106-8 457 560-8 459 761-8 462 521
Number Shares Issued Fully Paid 10 000    
Other Creditors10 2283 6641 3621 3442 7352 786
Other Investments Other Than Loans 5 483 1605 533 1605 533 1605 533 1605 533 160
Par Value Share 1    
Percentage Class Share Held In Subsidiary 100    
Total Assets Less Current Liabilities-195 913-217 267    
Trade Creditors Trade Payables    2657

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
Free Download (6 pages)

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