Haixing International Trade Co., Ltd. SOUTH CROYDON


Haixing International Trade started in year 2014 as Private Limited Company with registration number 09255640. The Haixing International Trade company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

There is a single director in the firm at the moment - Tingting J., appointed on 26 September 2022. In addition, a secretary was appointed - Tingting J., appointed on 11 September 2023. As of 23 April 2024, there was 1 ex director - Guihua L.. There were no ex secretaries.

Haixing International Trade Co., Ltd. Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09255640
Date of Incorporation Thu, 9th Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Tingting J.

Position: Secretary

Appointed: 11 September 2023

Tingting J.

Position: Director

Appointed: 26 September 2022

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Position: Corporate Secretary

Appointed: 18 September 2019

Resigned: 31 August 2023

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 September 2015

Resigned: 17 September 2017

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 October 2014

Resigned: 17 September 2015

Guihua L.

Position: Director

Appointed: 09 October 2014

Resigned: 26 September 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Tingting J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Guihua L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tingting J.

Notified on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Guihua L.

Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 11th September 2023
filed on: 11th, September 2023
Free Download (3 pages)

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